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Charles Brown And Sons(Haulage)Limited

Charles Brown And Sons(Haulage)Limited is a liquidation company incorporated on 22 May 1972 with the registered office located in Nottingham, Nottinghamshire. Charles Brown And Sons(Haulage)Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01055379
Private limited company
Age
53 years
Incorporated 22 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2024 (1 year 7 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ United Kingdom
Telephone
01664562787
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Mr Martin James Brown
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Melton Mowbray Tyre Recycling Limited
Martin James Brown is a mutual person.
Active
Hill Top Farm Shop And Cafe Limited
Martin James Brown is a mutual person.
Active
M Brown & Son Properties Limited
Martin James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £401.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£527.13K
Decreased by £90.82K (-15%)
Total Liabilities
-£17.76K
Decreased by £68.46K (-79%)
Net Assets
£509.36K
Decreased by £22.36K (-4%)
Debt Ratio (%)
3%
Decreased by 10.58% (-76%)
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 17 Feb 2025
Liquidator Removed By Court
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 18 Sep 2025
Removal of liquidator by court order
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Declaration of solvency
Submitted on 2 Aug 2024
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 2 August 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from "Parkdene" Wilton Road Melton Mowbray Leicester LE13 0UJ to Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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