Company NameWh Brickwork Contractors Limited
DirectorsGerard Ernest Wolstencroft and David Arthur Hope
Company StatusActive
Company Number03557621
CategoryPrivate Limited Company
Incorporation Date5 May 1998(25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Gerard Ernest Wolstencroft
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1998(same day as company formation)
RoleBrickwork Contractor
Country of ResidenceEngland
Correspondence Address30 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NameMr David Arthur Hope
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(9 years, 11 months after company formation)
Appointment Duration16 years
RoleBuilder
Country of ResidenceEngland
Correspondence Address95 Abbotts Road
Sutton
Surrey
SM3 9ST
Secretary NameLorraine Hope
NationalityBritish
StatusResigned
Appointed05 May 1998(same day as company formation)
RoleSecretary
Correspondence Address95 Abbotts Road
Sutton
Surrey
SM3 9ST
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 May 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Telephone020 86698631
Telephone regionLondon

Location

Registered Address30 Wordsworth Road
Wallington
Surrey
SM6 9RH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

1 at £1Mr David A. Hope
50.00%
Ordinary
1 at £1Mr Gerard E. Wolstencroft
50.00%
Ordinary

Financials

Year2014
Net Worth-£23,003
Current Liabilities£21,774

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 3 weeks from now)

Charges

16 June 2010Delivered on: 18 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

30 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 June 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
1 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
1 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
(4 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
12 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
12 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
(4 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
15 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 July 2010Director's details changed for Mr David Hope on 5 May 2010 (2 pages)
27 July 2010Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages)
27 July 2010Termination of appointment of Lorraine Hope as a secretary (1 page)
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mr David Hope on 5 May 2010 (2 pages)
27 July 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages)
27 July 2010Termination of appointment of Lorraine Hope as a secretary (1 page)
27 July 2010Director's details changed for Mr David Hope on 5 May 2010 (2 pages)
27 July 2010Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 April 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009Return made up to 05/05/09; full list of members (4 pages)
21 May 2009Return made up to 05/05/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2008Return made up to 05/05/08; full list of members (4 pages)
18 June 2008Return made up to 05/05/08; full list of members (4 pages)
2 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 April 2008Director appointed mr david arthur hope (1 page)
1 April 2008Director appointed mr david arthur hope (1 page)
5 October 2007Return made up to 05/05/07; full list of members (2 pages)
5 October 2007Return made up to 05/05/07; full list of members (2 pages)
11 April 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 April 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 June 2006Return made up to 05/05/06; full list of members (6 pages)
12 June 2006Return made up to 05/05/06; full list of members (6 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 June 2005Return made up to 05/05/05; full list of members (6 pages)
8 June 2005Return made up to 05/05/05; full list of members (6 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 June 2004Return made up to 05/05/04; full list of members (6 pages)
1 June 2004Return made up to 05/05/04; full list of members (6 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 May 2003Return made up to 05/05/03; full list of members (6 pages)
31 May 2003Return made up to 05/05/03; full list of members (6 pages)
11 June 2002Return made up to 05/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
(6 pages)
11 June 2002Return made up to 05/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
(6 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 June 2001Return made up to 05/05/01; full list of members (6 pages)
1 June 2001Return made up to 05/05/01; full list of members (6 pages)
9 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
9 February 2001Accounts for a small company made up to 31 March 2000 (3 pages)
5 June 2000Return made up to 05/05/00; full list of members (6 pages)
5 June 2000Return made up to 05/05/00; full list of members (6 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
15 June 1999Return made up to 05/05/99; full list of members (6 pages)
15 June 1999Return made up to 05/05/99; full list of members (6 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
10 July 1998Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
10 July 1998Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998Director resigned (1 page)
22 May 1998Registered office changed on 22/05/98 from: 372 old street london EC1V 9LT (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998Registered office changed on 22/05/98 from: 372 old street london EC1V 9LT (1 page)
5 May 1998Incorporation (12 pages)
5 May 1998Incorporation (12 pages)