Brownells (UK) Limited. net worth, address, company information. Free

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Brownells (Uk) Limited (registration number 05587870) is a private limited company incorporated on 2005-10-10 in England. The company is located at Unit 1 Laughing Dog Industrial Estate, London Road, Rugby CV23 9LP. Changed on 2014-10-06, the previous name the company used was Midway Uk Limited. Brownells (Uk) Limited operates Standard Industrial Classification code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Brownells (UK) Limited
Number	05587870
Date of Incorporation:	2005-10-10
End of financial year:	31 December
Address:	Unit 1 Laughing Dog Industrial Estate, London Road, Rugby, CV23 9LP
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the enterprise, we can name: Gavin M. (in the company from 01 June 2006), Olav A. (appointment date: 12 December 2005). The official register lists 2 persons of significant control, namely: Olav A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gavin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	226,829	177,118	161,954	191,845	184,606	130,594	205,008
Total Assets Less Current Liabilities	122,564	63,605	48,913	125,205	95,284	72,105	111,787

People with significant control

Olav A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gavin M.

28 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit 1, Laughing Dog Industrial Estate London Road Thurlaston Warwickshire CV23 9PL England to Unit 1 Laughing Dog Industrial Estate London Road Rugby Warwickshire CV23 9LP on Tuesday 26th November 2019 filed on: 26th, November 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Unit 1, Laughing Dog Industrial Estate London Road Thurlaston Warwickshire CV23 9PL on Tuesday 24th September 2019 filed on: 24th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Tuesday 18th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 18th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th October 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, January 2016 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 20th October 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 10th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th October 2014 capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th October 2014 filed on: 6th, October 2014 \| resolution
(CERTNM) Company name changed midway uk LIMITEDcertificate issued on 06/10/14 filed on: 6th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 10th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Wednesday 10th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 10th October 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Sunday 10th October 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 10th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (8 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 17/10/2008 from c/o spencer gardner dickins 3 coventry innovation village cheetah road coventry west midlands CV1 2TL filed on: 17th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/06/07 from: dafferns queens house queens road coventry west midlands CV1 3DR filed on: 21st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/07 from: dafferns queens house queens road coventry west midlands CV1 3DR filed on: 21st, June 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Tuesday 28th November 2006 filed on: 28th, November 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 28th November 2006 filed on: 28th, November 2006 \| annual return	Free Download (4 pages)
(288a) On Wednesday 18th October 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th October 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
(288a) On Monday 19th June 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On Monday 19th June 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(288a) On Monday 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 13th February 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (15 pages)

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