| Company Name | Brickwood Limited |
|---|---|
| Director | Clifford Ronald Ford |
| Company Status | Active |
| Company Number | 03006419 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Clifford Ronald Ford |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cadbury Road Sunbury On Thames Middlesex TW16 7LS |
| Secretary Name | Mr Clifford Ronald Ford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cadbury Road Sunbury On Thames Middlesex TW16 7LS |
| Director Name | Mr Terence Hardy Sargeant |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 84 Bridge Road Chertsey Surrey KT16 8LA |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 84 Bridge Road Chertsey Surrey KT16 8LA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leanne Sargeant 50.00% Ordinary |
|---|---|
| 99 at £1 | Mr Clifford Ronald Ford 49.50% Ordinary |
| 1 at £1 | Brian Clifford Budd 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,990 |
| Cash | £55,876 |
| Current Liabilities | £76,083 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 19 January 2024 | Total exemption full accounts made up to 30 November 2023 (8 pages) |
| 21 February 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 7 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 11 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 16 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 1 March 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Terence Hardy Sargeant on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Terence Hardy Sargeant on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Terence Hardy Sargeant on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 4 April 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 29 January 2005 | Return made up to 05/01/05; full list of members (8 pages) |
| 29 January 2005 | Return made up to 05/01/05; full list of members (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 8 January 2004 | Return made up to 05/01/04; full list of members (8 pages) |
| 8 January 2004 | Return made up to 05/01/04; full list of members (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 21 March 2003 | Ad 28/01/03--------- £ si 198@1=198 £ ic 100/298 (2 pages) |
| 21 March 2003 | Ad 28/01/03--------- £ si 198@1=198 £ ic 100/298 (2 pages) |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | £ nc 100/1000 28/01/03 (1 page) |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | £ nc 100/1000 28/01/03 (1 page) |
| 3 February 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 19 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 16 March 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 16 March 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 November 1998 (8 pages) |
| 25 April 2000 | Full accounts made up to 30 November 1998 (8 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 5 October 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 9 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 24 July 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 27 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 12 May 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 12 May 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 11 March 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 19 September 1995 | Accounting reference date notified as 30/11 (1 page) |
| 19 September 1995 | Accounting reference date notified as 30/11 (1 page) |
| 16 February 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 16 February 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 10 February 1995 | Registered office changed on 10/02/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 10 February 1995 | Registered office changed on 10/02/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 5 January 1995 | Incorporation (18 pages) |
| 5 January 1995 | Incorporation (18 pages) |