Dagenham
Essex
RM10 8UT
Secretary Name | Mrs Karen Staddon |
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Status | Current |
Appointed | 30 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Mayswood Gdns Dagenham Essex RM10 8UT |
Director Name | Mr Lee Samuels |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Potash Cottage Burrows Hill Rendham Saxmundham Suffolk IP17 2BJ |
Website | globalbrickworkltd.co.uk |
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Telephone | 07 961974560 |
Telephone region | Mobile |
Registered Address | Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street Hornchurch Essex RM11 1EW |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mark Staddon 66.67% Ordinary |
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1 at £1 | Karen Staddon 33.33% Ordinary |
Year | 2014 |
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Net Worth | £66,493 |
Cash | £68,987 |
Current Liabilities | £53,754 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2012 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2009 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2012 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2009 (15 pages) |
18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (15 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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29 August 2014 | Registered office address changed from , 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH to C/O Bruce Allen Llp Scottish Mutual House 3Rd Floor 27-29 North Street Hornchurch Essex RM11 1RS on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from , 1112a High Road, Chadwell Heath, Romford, Essex, RM6 4AH to C/O Bruce Allen Llp Scottish Mutual House 3Rd Floor 27-29 North Street Hornchurch Essex RM11 1RS on 29 August 2014 (1 page) |
2 May 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
2 May 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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1 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
26 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders
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26 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders
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29 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
29 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders
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29 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders
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1 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
1 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
31 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders
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31 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders
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11 January 2011 | Registered office address changed from , 467 Rainham Road South, Dagenham, Essex, RM10 7XJ, United Kingdom on 11 January 2011 (1 page) |
11 January 2011 | Registered office address changed from , 467 Rainham Road South, Dagenham, Essex, RM10 7XJ, United Kingdom on 11 January 2011 (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Secretary's details changed for Karen Staddon on 29 December 2009 (1 page) |
11 January 2010 | Director's details changed for Mr Mark Charles Staddon on 29 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Mark Charles Staddon on 29 December 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Karen Staddon on 29 December 2009 (1 page) |
30 June 2009 | Appointment terminated director lee samuels (1 page) |
30 June 2009 | Appointment terminated director lee samuels (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from, 467 rainham road south, dagenham, essex, RM8 2ND (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from, 467 rainham road south, dagenham, essex, RM8 2ND (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from, 88 mayswood gardens, dagenham, essex, RM108UT, united kingdom (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from, 88 mayswood gardens, dagenham, essex, RM108UT, united kingdom (1 page) |
12 January 2009 | Director's change of particulars / lee samuals / 11/01/2009 (1 page) |
12 January 2009 | Director's change of particulars / lee samuals / 11/01/2009 (1 page) |
30 December 2008 | Incorporation (15 pages) |
30 December 2008 | Incorporation (15 pages) |