| Company Name | Model Brickwork Limited |
|---|---|
| Director | Derek Pullen |
| Company Status | Active |
| Company Number | 04764671 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Derek Pullen |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Oyster Lane Byfleet Surrey KT14 7HP |
| Secretary Name | Zelda Hansen Pullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(2 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | Applewood 20 Oyster Lane Byfleet Surrey KT14 7HP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Abm Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Pullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £6,567 |
| Current Liabilities | £18,874 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 21 September 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Derek Pullen on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Derek Pullen on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 December 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 22 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 16 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Registered office changed on 13/06/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 23 May 2003 | Director resigned (2 pages) |
| 23 May 2003 | Secretary resigned (2 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages) |
| 14 May 2003 | Incorporation (6 pages) |