Company Information for ALL ABOUT BRICKS LIMITED
UNIT 10 MAISIES WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2DS,
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Company Registration Number
02661954
Private Limited Company
Active |
Company Name | ||
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ALL ABOUT BRICKS LIMITED | ||
Legal Registered Office | ||
UNIT 10 MAISIES WAY SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DS Other companies in NG18 | ||
Previous Names | ||
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Company Number | 02661954 | |
---|---|---|
Company ID Number | 02661954 | |
Date formed | 1991-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB580984890 |
Last Datalog update: | 2023-12-05 22:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
ATSE BLEI |
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ATSE BLEI |
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JONATHAN PLEWS |
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PHILIP WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CHARLES YOUNG |
Director | ||
EMMA LOUISE JONES |
Director | ||
GREGORY JONES |
Director | ||
AVIS BANBURY |
Company Secretary | ||
MICHAEL JOHN ARMSTRONG |
Director | ||
AVIS BANBURY |
Director | ||
JOHN BANBURY |
Director | ||
JEREMY ROBERT POST |
Director | ||
BETTY MARIE BANBURY |
Director | ||
DAVID BAINBRIDGE MALKIN |
Director | ||
ANDREW BARRY ARMITAGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANBURY BRICKS LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2007-04-25 | Active | |
BANBURY BRICKS LIMITED | Director | 2009-01-14 | CURRENT | 2007-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Atse Blei on 2022-11-11 | |
PSC04 | Change of details for Mr Atse Blei as a person with significant control on 2022-11-11 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Plews on 2018-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Unit 12 Brunts Business Centre Samuel Brunts Way Mansfield Notts NG18 2AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WHEELER | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PLEWS | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100450 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100450 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100450 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATSE BLEI on 2010-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES YOUNG / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSE BLEI / 13/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 83A YORKE STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9NH | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY JONES | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JONES / 14/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 14/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 83A YORKE STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9NX | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BANBURY BRICKS LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/09/04--------- £ SI 99000@1=99000 £ IC 1500/100500 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
88(2)R | AD 02/06/03--------- £ SI 500@1=500 £ IC 1000/1500 | |
123 | £ NC 500000/502000 17/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 17/03/03 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC |
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 ALL ABOUT BRICKS LIMITED
ALL ABOUT BRICKS LIMITED owns 3 domain names.
all-about-bricks.co.uk allaboutbricks.co.uk banburybricks.co.uk
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ALL ABOUT BRICKS LIMITED are:
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. |