W. Brown Roadworks Limited

W. Brown Roadworks Limited,

W. Brown Roadworks Limited is a private limited company. Located at 11 Dudhope Terrace, Dundee, the aforementioned 17 years old firm was incorporated on 2006-10-26 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the firm: Greig B. (appointed on 01 January 2022), William B. (appointed on 26 October 2006).

About
Name: W. Brown Roadworks Limited
Number: SC310985
Incorporation date: 2006-10-26
End of financial year: 31 March


Address:	11 Dudhope Terrace Dundee DD3 6TS
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

W. Brown Holdings Limited

7 August 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc772490
Nature of control:	25-50% voting rights 25-50% shares

William B.

26 October 2016

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

Helen B.

26 October 2016 - 7 August 2023

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

Financial data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	792,454	796,255	1,616,595	1,954,326	2,369,673	2,560,959
Fixed Assets	1,082,159	934,666	1,379,539	1,238,518	1,404,958	1,273,312
Total Assets Less Current Liabilities	1,288,669	1,024,473	2,058,760	2,360,455	2,835,021	3,048,874
Intangible Fixed Assets	450,000	412,500	-	-	-	-
Number Shares Allotted	-	4	-	-	-	-
Shareholder Funds	994,724	945,808	-	-	-	-
Tangible Fixed Assets	632,159	522,166	-	-	-	-

The due date for W. Brown Roadworks Limited confirmation statement filing is 2024-08-22. The most current one was sent on 2023-08-08. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: W. Brown Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. William B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Helen B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP04	New secretary appointment on 2023/11/23 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on 2023/11/23 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (12 pages)
TM02	2023/08/07 - the day secretary's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
TM01	2023/08/07 - the day director's appointment was terminated filed on: 9th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/01/01. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2021/02/26 filed on: 10th, November 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (18 pages)
SH03	Own shares purchase filed on: 17th, March 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/02/286.00 GBP filed on: 11th, March 2020 \| capital	Free Download (4 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, July 2019 \| accounts	Free Download (16 pages)
CH01	On 2018/10/26 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/26 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/26 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, November 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
TM01	2015/01/31 - the day director's appointment was terminated filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/11/11 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010/11/11 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010/11/11 secretary's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, December 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, October 2006 \| incorporation	Free Download (18 pages)

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