Active
Company Information for AUSTIN BRICKWORK LIMITED
THE LIGHTBOX, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN,
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Company Registration Number
03656408
Private Limited Company
Active |
Company Name | |
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AUSTIN BRICKWORK LIMITED | |
Legal Registered Office | |
THE LIGHTBOX 87 CASTLE STREET READING BERKSHIRE RG1 7SN Other companies in RG14 | |
Company Number | 03656408 | |
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Company ID Number | 03656408 | |
Date formed | 1998-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864434510 |
Last Datalog update: | 2023-11-06 15:50:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR JOHN AUSTIN |
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LEA LOUISE COTTER |
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ALISTAIR JOHN AUSTIN |
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JULIAN AUSTIN |
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LEA LOUISE COTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALBERT MOSS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUSTIN CONTRACTORS LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
AUSTIN CONTRACTORS LIMITED | Director | 2011-08-01 | CURRENT | 2004-12-08 | Active | |
RTL BRICKWORK LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-09-16 | |
THE GALLOPS LIMITED | Director | 2009-02-19 | CURRENT | 2007-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Alistair John Austin on 2023-10-19 | ||
Secretary's details changed | ||
Director's details changed for Mr Julian Austin on 2023-10-19 | ||
Director's details changed for Mrs Lea Louise Cotter on 2023-10-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2023-10-19 | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lea Louise Cotter on 2021-03-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lea Louise Cotter on 2020-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2020-10-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036564080003 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-05-31 | |
RES13 | Resolutions passed:
| |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LEA LOUISE COTTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mrs Lea Louise Cotter as company secretary | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AUSTIN / 16/09/2008 | |
288a | DIRECTOR APPOINTED DAVID ALBERT MOSS | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
88(2)R | AD 02/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 140,909 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 134,613 |
Creditors Due Within One Year | 2012-12-31 | £ 881,333 |
Creditors Due Within One Year | 2011-12-31 | £ 703,721 |
Creditors and other liabilities
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 AUSTIN BRICKWORK LIMITED
Cash Bank In Hand | 2012-12-31 | £ 98,403 |
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Cash Bank In Hand | 2011-12-31 | £ 190,707 |
Current Assets | 2012-12-31 | £ 1,488,857 |
Current Assets | 2011-12-31 | £ 1,175,043 |
Debtors | 2012-12-31 | £ 1,390,454 |
Debtors | 2011-12-31 | £ 984,336 |
Fixed Assets | 2012-12-31 | £ 463,059 |
Fixed Assets | 2011-12-31 | £ 447,513 |
Shareholder Funds | 2012-12-31 | £ 929,674 |
Shareholder Funds | 2011-12-31 | £ 784,222 |
Tangible Fixed Assets | 2012-12-31 | £ 30,546 |
Tangible Fixed Assets | 2011-12-31 | £ 24,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as AUSTIN BRICKWORK 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. |