Winchmore Brickwork Limited

Company Name	Winchmore Brickwork Limited
Director	Antonio Yianni
Company Status	Active
Company Number	03631123
Category	Private Limited Company
Incorporation Date	14 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Antonio Yianni
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Town House 28 Little Park Gardens Enfield Middlesex EN2 6PG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Jane Ellen Yianni
Nationality	British
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Town House 28 Little Park Gardens Enfield Middlesex EN2 6PG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.winchmorebrickwork.co.uk
Telephone	020 83670444
Telephone region	London

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£142,127
Cash	£272,490
Current Liabilities	£615,365

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

24 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 December 2008	Delivered on: 6 December 2008 Satisfied on: 11 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all such rights to the repayment of the deposit see image for full details. Fully Satisfied
3 December 2008	Delivered on: 6 December 2008 Satisfied on: 11 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied

Filing History

5 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 November 2019	Cessation of Jane Ellen Yianni as a person with significant control on 31 October 2018 (1 page)
13 November 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
24 October 2019	Termination of appointment of Jane Ellen Yianni as a secretary on 15 September 2018 (1 page)
12 August 2019	Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 12 August 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 December 2018	Second filing of Confirmation Statement dated 14/09/2018 (6 pages)
5 November 2018	Confirmation statement made on 14 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/12/2018 (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Director's details changed for Antonio Yianni on 16 March 2016 (2 pages)
30 May 2017	Secretary's details changed for Jane Ellen Yianni on 6 April 2016 (1 page)
30 May 2017	Director's details changed for Antonio Yianni on 16 March 2016 (2 pages)
30 May 2017	Director's details changed for Antonio Yianni on 6 April 2016 (2 pages)
30 May 2017	Secretary's details changed for Jane Ellen Yianni on 6 April 2016 (1 page)
30 May 2017	Director's details changed for Antonio Yianni on 6 April 2016 (2 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
20 May 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012 (16 pages)
20 May 2013	Second filing of AR01 previously delivered to Companies House made up to 14 September 2012 (16 pages)
11 May 2013	Satisfaction of charge 1 in full (4 pages)
11 May 2013	Satisfaction of charge 1 in full (4 pages)
11 May 2013	Satisfaction of charge 2 in full (4 pages)
11 May 2013	Satisfaction of charge 2 in full (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2013 (5 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2013 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
26 September 2008	Return made up to 14/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 September 2007	Return made up to 14/09/07; full list of members (5 pages)
30 September 2007	Return made up to 14/09/07; full list of members (5 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 October 2006	Return made up to 14/09/06; full list of members (6 pages)
2 October 2006	Return made up to 14/09/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 October 2005	Return made up to 14/09/05; full list of members (6 pages)
20 October 2005	Return made up to 14/09/05; full list of members (6 pages)
24 July 2005	Registered office changed on 24/07/05 from: 3RD floor 111 charterhouse street london EC1M 6AW (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 3RD floor 111 charterhouse street london EC1M 6AW (1 page)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: angel place 191 fore street edmonton london N18 2UD (1 page)
22 February 2005	Registered office changed on 22/02/05 from: angel place 191 fore street edmonton london N18 2UD (1 page)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003	Return made up to 14/09/03; full list of members (6 pages)
22 September 2003	Return made up to 14/09/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (6 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 (6 pages)
27 September 2002	Registered office changed on 27/09/02 from: 407 green lanes palmers green london N13 4JD (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 407 green lanes palmers green london N13 4JD (1 page)
20 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
20 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
18 September 2001	Return made up to 14/09/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Full accounts made up to 30 September 1999 (6 pages)
19 September 2000	Full accounts made up to 30 September 1999 (6 pages)
8 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
18 September 1998	Director resigned (1 page)
14 September 1998	Incorporation (19 pages)
14 September 1998	Incorporation (19 pages)

Winchmore Brickwork Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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