Brink & Thomas (Engineering) Limited

Company Name	Brink & Thomas (Engineering) Limited
Director	Darrel Brian Judge
Company Status	Active
Company Number	02257344
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Darrel Brian Judge
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(14 years after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Melville House 41 Wray Lane Reigate Surrey RH2 0HU

Secretary Name	Mrs Aileen Judge
Nationality	British
Status	Current
Appointed	29 May 2002(14 years after company formation)
Appointment Duration	21 years, 11 months
Role	Legal Assistance
Correspondence Address	Merville House 41 Wray Lane Reigate Surrey RH2 0HU

Director Name	Jennifer Anne Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Blythwood Upper Drive Biggin Hill Westerham Kent TN16 3RE

Director Name	Trevor John Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Blythwood Upper Drive Biggin Hill Westerham Kent TN16 3RE

Secretary Name	Jennifer Anne Smith
Nationality	British
Status	Resigned
Appointed	23 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Blythwood Upper Drive Biggin Hill Westerham Kent TN16 3RE

Contact

Telephone	020 86542284
Telephone region	London

Location

Registered Address	278 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Chainstream Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

20 August 1990	Delivered on: 4 September 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 August 1990

Delivered on: 4 September 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 April 2023	Accounts for a dormant company made up to 31 August 2022 (9 pages)
20 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 August 2021 (9 pages)
25 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 August 2018 (7 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
18 October 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (9 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (9 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (9 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
23 March 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (13 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (13 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Darrel Brian Judge on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Darrel Brian Judge on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Darrel Brian Judge on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
20 October 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
27 October 2008	Return made up to 23/10/08; full list of members (3 pages)
25 February 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
25 February 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
7 January 2008	Return made up to 23/10/07; full list of members (2 pages)
7 January 2008	Return made up to 23/10/07; full list of members (2 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 November 2006	Return made up to 23/10/06; full list of members (6 pages)
8 November 2006	Return made up to 23/10/06; full list of members (6 pages)
8 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
18 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 November 2004	Return made up to 23/10/04; full list of members (6 pages)
3 November 2004	Return made up to 23/10/04; full list of members (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 January 2004	Return made up to 23/10/03; full list of members (6 pages)
5 January 2004	Return made up to 23/10/03; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 March 2003	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 09/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2003	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 09/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Registered office changed on 02/03/03 from: 196 moreland road croydon surrey cro 6NF (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 196 moreland road croydon surrey cro 6NF (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
21 June 2002	Secretary resigned;director resigned (1 page)
21 June 2002	Secretary resigned;director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
31 December 2001	Return made up to 23/10/01; full list of members (6 pages)
31 December 2001	Return made up to 23/10/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 February 2001	Auditor's resignation (1 page)
20 February 2001	Auditor's resignation (1 page)
1 November 2000	Return made up to 23/10/00; full list of members (5 pages)
1 November 2000	Return made up to 23/10/00; full list of members (5 pages)
15 June 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
15 June 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
27 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 November 1999	Return made up to 23/10/99; full list of members (6 pages)
30 November 1999	Return made up to 23/10/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 December 1998	Return made up to 23/10/98; no change of members (4 pages)
22 December 1998	Return made up to 23/10/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
26 November 1996	Return made up to 23/10/96; full list of members (6 pages)
26 November 1996	Return made up to 23/10/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
8 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 October 1995	Return made up to 23/10/95; no change of members (4 pages)
30 October 1995	Return made up to 23/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 September 1990	Particulars of mortgage/charge (3 pages)
28 July 1988	Company name changed acelux LIMITED\certificate issued on 29/07/88 (2 pages)
28 July 1988	Company name changed acelux LIMITED\certificate issued on 29/07/88 (2 pages)
12 May 1988	Incorporation (9 pages)
12 May 1988	Incorporation (9 pages)