Company NameC A Brickwork (Slough) Limited
DirectorColin Anderson
Company StatusActive
Company Number04751205
CategoryPrivate Limited Company
Incorporation Date1 May 2003(21 years ago)

Business Activity

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

Directors

Director NameMr Colin Anderson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke Lodge 3 Pembroke Road
Ruislip
HA4 8NQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCrown Bookkeeping Services Ltd (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence AddressSpendale House The Runway
Ruislip
Middlesex
HA4 6SE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPembroke Lodge
3 Pembroke Road
Ruislip
HA4 8NQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Colin Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£4,867
Cash£1,123
Current Liabilities£8,921

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 2 days from now)

Filing History

1 May 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
21 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
30 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
5 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 September 2016Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page)
1 September 2016Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 9 May 2016 (1 page)
9 May 2016Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 9 May 2016 (1 page)
22 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
20 February 2015Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
20 February 2015Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Registered office address changed from Spendale House the Runway Ruislip HA4 6SE on 23 May 2014 (1 page)
23 May 2014Registered office address changed from Spendale House the Runway Ruislip HA4 6SE on 23 May 2014 (1 page)
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
29 May 2013Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page)
29 May 2013Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 June 2010Director's details changed for Colin Anderson on 31 March 2010 (2 pages)
21 June 2010Director's details changed for Colin Anderson on 31 March 2010 (2 pages)
21 June 2010Secretary's details changed for Crown Bookkeeping Services Ltd on 31 March 2010 (2 pages)
21 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
21 June 2010Secretary's details changed for Crown Bookkeeping Services Ltd on 31 March 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 June 2009Return made up to 01/05/09; full list of members (3 pages)
12 June 2009Return made up to 01/05/09; full list of members (3 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008Return made up to 01/05/08; full list of members (3 pages)
2 June 2008Return made up to 01/05/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 May 2007Return made up to 01/05/07; full list of members (2 pages)
4 May 2007Return made up to 01/05/07; full list of members (2 pages)
11 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 May 2006Return made up to 01/05/06; full list of members (2 pages)
5 May 2006Return made up to 01/05/06; full list of members (2 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 May 2005Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
(6 pages)
27 May 2005Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
(6 pages)
7 October 2004Total exemption small company accounts made up to 31 May 2004 (1 page)
7 October 2004Total exemption small company accounts made up to 31 May 2004 (1 page)
8 June 2004Return made up to 01/05/04; full list of members (6 pages)
8 June 2004Return made up to 01/05/04; full list of members (6 pages)
15 July 2003Director resigned (1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Director resigned (1 page)
2 July 2003New secretary appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
1 May 2003Incorporation (16 pages)
1 May 2003Incorporation (16 pages)