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Company Information for

BOARDBRICK LIMITED

C/O Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, RH4 1XA,
Company Registration Number
05158446
Private Limited Company
Active

Company Overview

About Boardbrick Ltd
BOARDBRICK LIMITED was founded on 2004-06-21 and has its registered office in Dorking. The organisation's status is listed as "Active". Boardbrick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOARDBRICK LIMITED
 
Legal Registered Office
C/O Ellis Atkins Chartered Accountants The Atrium Business Centre
Curtis Road
Dorking
RH4 1XA
Other companies in PO19
 
Filing Information
Company Number 05158446
Company ID Number 05158446
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-05
Latest return 2024-06-21
Return next due 2025-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853436419  
Last Datalog update: 2024-06-21 12:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOARDBRICK LIMITED
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Company Officers of BOARDBRICK LIMITED

Current Directors
Officer Role Date Appointed
ELLIS ATKINS SECRETARIES LIMITED
 Company Secretary 2016-11-07
MOHAMMED YESLEM AL SHAGGA
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2004-07-01 2016-11-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-21 2004-07-01
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-21 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS ATKINS SECRETARIES LIMITED KLM CONTRACTS LTD Company Secretary 2017-06-20 CURRENT 1996-11-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED LEITGE LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED SEZI LIMITED Company Secretary 2017-05-31 CURRENT 2015-11-24 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED MICHAEL THWAITES CONSULTANTS LIMITED Company Secretary 2017-05-31 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ELLIS ATKINS SECRETARIES LIMITED KYRALILY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
ELLIS ATKINS SECRETARIES LIMITED SEAMAN PAPER EUROPE LIMITED Company Secretary 2015-06-23 CURRENT 2010-02-19 Active
ELLIS ATKINS SECRETARIES LIMITED DOVEPOINT EDUCATION LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED GOODESIGN LIMITED Company Secretary 2014-10-24 CURRENT 2005-08-04 Active
ELLIS ATKINS SECRETARIES LIMITED SETBELL CONSULTING LIMITED Company Secretary 2014-07-14 CURRENT 2012-06-25 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED NETXCEL LIMITED Company Secretary 2014-04-16 CURRENT 2003-03-06 Active
ELLIS ATKINS SECRETARIES LIMITED THE UK TRAVEL RETAIL FORUM Company Secretary 2010-12-16 CURRENT 1988-02-01 Active
ELLIS ATKINS SECRETARIES LIMITED H & S TUNBRIDGE WELLS LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
ELLIS ATKINS SECRETARIES LIMITED ACER CARE CONSULTANCY LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2018-06-19
ELLIS ATKINS SECRETARIES LIMITED BROSNAN PROPERTY LIMITED Company Secretary 2010-03-29 CURRENT 2010-03-29 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED Company Secretary 2008-06-08 CURRENT 1996-12-18 Active
ELLIS ATKINS SECRETARIES LIMITED NEXUS HEATING SOLUTIONS LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2015-07-07
ELLIS ATKINS SECRETARIES LIMITED ODYSSEY (TCH) LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
ELLIS ATKINS SECRETARIES LIMITED BIG ORANGE SOFTWARE LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
ELLIS ATKINS SECRETARIES LIMITED HILL HOUSE SOLUTIONS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
ELLIS ATKINS SECRETARIES LIMITED WOODLANDS MAINTENANCE COMPANY LIMITED Company Secretary 2006-10-03 CURRENT 1968-10-03 Active
ELLIS ATKINS SECRETARIES LIMITED ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
ELLIS ATKINS SECRETARIES LIMITED BRAY MANAGEMENT SERVICES LTD Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
ELLIS ATKINS SECRETARIES LIMITED SURREY LAWNCARE LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Liquidation
ELLIS ATKINS SECRETARIES LIMITED ADG BOOKKEEPING SERVICES LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
ELLIS ATKINS SECRETARIES LIMITED CPGC LIMITED Company Secretary 2003-10-01 CURRENT 1982-03-03 Active
ELLIS ATKINS SECRETARIES LIMITED TEN ACRE FIELD LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active
MOHAMMED YESLEM AL SHAGGA ANGLO-GULF AGENCIES LTD Director 1996-05-09 CURRENT 1996-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-0805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2022-04-07
2021-12-1705/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU England
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-28AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED YESLEM AL-SHAGGA
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
2016-11-08TM02Termination of appointment of Thomas Eggar Secretaries Limited on 2016-11-07
2016-11-08AP04Appointment of Ellis Atkins Secretaries Limited as company secretary on 2016-11-07
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17
2015-09-19AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2014-08-16
2014-11-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM The Corn Exchange, Baffins Lane Chichester West Sussex PO19 1GE
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA01Current accounting period shortened from 30/06/14 TO 05/04/14
2013-07-01AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH04SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2013-06-21
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0121/06/10 FULL LIST
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-07-13288bSECRETARY RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOARDBRICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOARDBRICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOARDBRICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 5,000
Creditors Due Within One Year 2012-07-01 £ 102,930
Non-instalment Debts Due After5 Years 2012-07-01 £ 5,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 BOARDBRICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 956
Current Assets 2012-07-01 £ 98,166
Debtors 2012-07-01 £ 97,210
Fixed Assets 2012-07-01 £ 1,082
Shareholder Funds 2012-07-01 £ 9,282
Tangible Fixed Assets 2012-07-01 £ 1,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOARDBRICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOARDBRICK LIMITED
Trademarks
We have not found any records of BOARDBRICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOARDBRICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOARDBRICK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOARDBRICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOARDBRICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOARDBRICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH4 1XA