Ilford
Essex
IG1 4TG
Director Name | Mr Stewart Andrew Hainsworth |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1992(1 year, 2 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Secretary Name | Ms Julia Rosalyn Hainsworth-Adams |
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Nationality | British |
Status | Current |
Appointed | 09 November 2004(13 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Director Name | Ms Jessica Hainsworth |
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Date of Birth | February 2002 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2021(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Medical Student |
Country of Residence | England |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Secretary Name | Dr Angela Grace Evans |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Brockfield House Villa Lane Stanwick Raunds Northamptonshire NN9 6QQ |
Director Name | Dr Angela Grace Evans |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1992(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 30 September 2004) |
Role | Psychiatrist |
Correspondence Address | Brockfield House Villa Lane Stanwick Raunds Northamptonshire NN9 6QQ |
Website | brickfieldhouse.co.uk |
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Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
101 at £1 | Julia Rosalyn Hainsworth-adams 50.00% Ordinary |
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101 at £1 | Stewart Andrew Hainsworth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,538,363 |
Cash | £19,817 |
Current Liabilities | £2,449,292 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
21 October 2013 | Delivered on: 30 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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21 October 2013 | Delivered on: 30 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4-5 cheyne walk northampton t/no.NN202694. Notification of addition to or amendment of charge. Outstanding |
21 October 2013 | Delivered on: 30 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Brockfield house villa lane stanwick northamptonshire t/no.NN174908 and NN245099. Notification of addition to or amendment of charge. Outstanding |
21 October 2013 | Delivered on: 30 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 10 higham road rushden northamptonshire t/no.NN161586. Notification of addition to or amendment of charge. Outstanding |
12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
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12 January 2021 | Appointment of Ms Jessica Hainsworth as a director on 9 January 2021 (2 pages) |
20 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
13 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
21 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
30 September 2019 | Group of companies' accounts made up to 31 December 2018 (35 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
7 October 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
24 August 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
24 August 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
26 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
27 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 December 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
6 December 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
30 October 2013 | Registration of charge 025655950001 (16 pages) |
30 October 2013 | Registration of charge 025655950001 (16 pages) |
30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Registration of charge 025655950003 (16 pages) |
30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Registration of charge 025655950002 (16 pages) |
30 October 2013 | Registration of charge 025655950004 (17 pages) |
30 October 2013 | Registration of charge 025655950002 (16 pages) |
30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Registration of charge 025655950003 (16 pages) |
30 October 2013 | Registration of charge 025655950004 (17 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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4 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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4 January 2013 | Statement of capital following an allotment of shares on 6 December 2012
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7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 November 2011 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (1 page) |
7 November 2011 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (1 page) |
7 November 2011 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (2 pages) |
7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (2 pages) |
7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (1 page) |
7 November 2011 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2011 (2 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 October 2010 | Director's details changed for Mr Stewart Andrew Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Mr Stewart Andrew Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (1 page) |
19 October 2010 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (1 page) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Mr Stewart Andrew Hainsworth on 7 October 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Ms Julia Rosalyn Hainsworth on 7 October 2010 (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Stewart Andrew Hainsworth on 13 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Julia Rosalyn Hainsworth on 13 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Julia Rosalyn Hainsworth on 13 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Stewart Andrew Hainsworth on 13 October 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
11 November 2008 | Director and secretary's change of particulars / julia hainsworth / 06/10/2008 (1 page) |
11 November 2008 | Director and secretary's change of particulars / julia hainsworth / 06/10/2008 (1 page) |
11 November 2008 | Return made up to 07/10/08; full list of members (4 pages) |
14 November 2007 | £ sr 985000@1 31/12/06 (1 page) |
14 November 2007 | £ sr 985000@1 31/12/06 (1 page) |
7 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
7 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
7 November 2007 | Return made up to 07/10/07; full list of members (7 pages) |
7 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
22 January 2007 | Particulars of contract relating to shares (2 pages) |
22 January 2007 | Ad 29/12/06--------- £ si 102@1=102 £ ic 985100/985202 (2 pages) |
22 January 2007 | Ad 29/12/06--------- £ si 102@1=102 £ ic 985100/985202 (2 pages) |
22 January 2007 | Particulars of contract relating to shares (2 pages) |
14 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
14 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 December 2005 | Return made up to 07/10/05; full list of members (8 pages) |
5 December 2005 | Return made up to 07/10/05; full list of members (8 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
10 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: brockfield house villa lane stanwick northants NN9 6QQ (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: brockfield house villa lane stanwick northants NN9 6QQ (1 page) |
10 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
16 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 March 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 March 2005 | Nc inc already adjusted 21/01/05 (1 page) |
3 March 2005 | Nc inc already adjusted 21/01/05 (1 page) |
24 February 2005 | Ad 21/01/05--------- £ si 195000@1=195000 £ ic 790100/985100 (2 pages) |
24 February 2005 | Ad 21/01/05--------- £ si 195000@1=195000 £ ic 790100/985100 (2 pages) |
18 February 2005 | Resolutions
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18 February 2005 | Resolutions
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14 January 2005 | Ad 11/10/04--------- £ si 790000@1=790000 £ ic 100/790100 (2 pages) |
14 January 2005 | Ad 11/10/04--------- £ si 790000@1=790000 £ ic 100/790100 (2 pages) |
17 November 2004 | Secretary resigned;director resigned (1 page) |
17 November 2004 | Secretary resigned;director resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
14 October 2004 | Return made up to 07/10/04; full list of members
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14 October 2004 | Return made up to 07/10/04; full list of members
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14 July 2004 | Resolutions
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14 July 2004 | Nc inc already adjusted 26/06/04 (1 page) |
14 July 2004 | Resolutions
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14 July 2004 | Nc inc already adjusted 26/06/04 (1 page) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
18 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
17 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
17 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
14 November 2002 | Return made up to 07/10/02; full list of members
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14 November 2002 | Return made up to 07/10/02; full list of members
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2 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 October 2001 | Return made up to 07/10/01; full list of members (7 pages) |
12 October 2001 | Return made up to 07/10/01; full list of members (7 pages) |
22 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 November 2000 | Return made up to 07/10/00; full list of members (7 pages) |
24 November 2000 | Return made up to 07/10/00; full list of members (7 pages) |
17 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 October 1999 | Return made up to 07/10/99; full list of members (7 pages) |
14 October 1999 | Return made up to 07/10/99; full list of members (7 pages) |
7 December 1998 | Return made up to 07/10/98; no change of members (4 pages) |
7 December 1998 | Return made up to 07/10/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 October 1997 | Return made up to 07/10/97; full list of members
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2 October 1997 | Return made up to 07/10/97; full list of members
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4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
3 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
1 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
1 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
7 March 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
7 March 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
10 January 1991 | Resolutions
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10 January 1991 | Resolutions
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5 December 1990 | Incorporation (6 pages) |
5 December 1990 | Incorporation (6 pages) |