Active
Company Information for CHINE BRICKWORK & DEVELOPMENT LTD
131-133 ROMAN ROAD, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UD,
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Company Registration Number
04359133
Private Limited Company
Active |
Company Name | ||
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CHINE BRICKWORK & DEVELOPMENT LTD | ||
Legal Registered Office | ||
131-133 ROMAN ROAD MOUNTNESSING BRENTWOOD ESSEX CM15 0UD Other companies in EN1 | ||
Previous Names | ||
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Company Number | 04359133 | |
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Company ID Number | 04359133 | |
Date formed | 2002-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795980555 |
Last Datalog update: | 2024-07-05 11:12:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHELLEY ANN WATSON |
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TIMOTHY ALEXANDER CHASE |
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PHILIP JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAX2U LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Timothy Chase as a person with significant control on 2024-01-24 | ||
Director's details changed for Mr Timothy Chase on 2024-01-24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Southgate Village Office Block E Ground Floor 286a Chase Road London N14 6HF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Southgate Village Office Block E Ground Floor 286a Chase Road London N14 6HF England | |
Change of details for Mr Timothy Chase as a person with significant control on 2022-01-24 | ||
Director's details changed for Mr Timothy Chase on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Chase on 2022-01-24 | |
PSC04 | Change of details for Mr Timothy Chase as a person with significant control on 2022-01-24 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Shelley Weyman as a person with significant control on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY WEYMAN | |
PSC04 | Change of details for Mr Philip Watson as a person with significant control on 2021-01-12 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH01 | 06/05/20 STATEMENT OF CAPITAL GBP 102 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHASE | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHELLEY ANN WATSON on 2018-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER CHASE | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 67a Main Avenue Enfield Middlesex EN1 1DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043591330002 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/02/2016 | |
CERTNM | Company name changed chine brickworks & development LTD\certificate issued on 11/02/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM 125 Leighton Road Enfield Middlesex EN1 1XW | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043591330001 | |
CH01 | Director's details changed for Philip John Watson on 2013-05-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHELLEY ANN WATSON on 2013-05-13 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 83 | |
AR01 | 23/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER CHASE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 106 CAVERSHAM AVENUE PALMERS GREEN LONDON N13 4LN | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATSON / 19/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 33 GORDON ROAD ENFIELD MIDDLESEX EN2 0PY | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/10/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS | ||
Outstanding | BARCLAYS 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 CHINE BRICKWORK & DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CHINE BRICKWORK & DEVELOPMENT LTD are:
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GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |