Company NameMillennium Brick Ltd
DirectorsMarshall Joseph Mooney and Verity Lukes-Mooney
Company StatusActive
Company Number03127164
CategoryPrivate Limited Company
Incorporation Date16 November 1995(28 years, 4 months ago)
Previous NameMillenium Brick Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Marshall Joseph Mooney
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1995(same day as company formation)
RoleBrick Cutting Specialist
Country of ResidenceEngland
Correspondence AddressThe Elms 22 Edgeley Road
Stockport
Cheshire
SK3 9NB
Secretary NameMiss Gabrielle Elizabeth Lukes-Mooney
StatusCurrent
Appointed01 December 2012(17 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address22 Edgeley Road
Stockport
Cheshire
SK3 9NB
Director NameMiss Verity Lukes-Mooney
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Rooth Street
Stockport
Cheshire
SK4 1DJ
Director NameVincent Peter Kelly
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleBrick Cutting Specialist
Correspondence Address1 Silverdale Road
Heaton Chapel
Stockport
Cheshire
SK4 2RN
Secretary NameMr Marshall Joseph Mooney
NationalityBritish
StatusResigned
Appointed16 November 1995(same day as company formation)
RoleBrick Cutting Specialist
Country of ResidenceEngland
Correspondence AddressThe Elms 22 Edgeley Road
Stockport
Cheshire
SK3 9NB
Secretary NameVincent Peter Kelly
NationalityBritish
StatusResigned
Appointed01 December 1998(3 years after company formation)
Appointment Duration10 years, 6 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address1 Silverdale Road
Heaton Chapel
Stockport
Cheshire
SK4 2RN
Secretary NameMs Pamela Coxhill Brown
NationalityBritish
StatusResigned
Appointed01 June 2009(13 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Tarnside Close
Offerton
Stockport
Cheshire
SK2 5JB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemanchestermillenniumbrick.co.uk
Email address[email protected]
Telephone0161 2484000
Telephone regionManchester

Location

Registered AddressUnit 1 Rooth Street
Stockport
Cheshire
SK4 1DJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gabrielle Elizabeth Lukes-mooney
50.00%
Ordinary
1 at £1Marshall Joseph Mooney
50.00%
Ordinary

Financials

Year2014
Net Worth£57,030
Current Liabilities£99,212

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Charges

3 June 1999Delivered on: 11 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
16 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
17 December 2021Confirmation statement made on 16 November 2021 with updates (5 pages)
1 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 November 2021Statement of capital following an allotment of shares on 28 July 2021
  • GBP 99
(4 pages)
25 November 2021Statement of capital following an allotment of shares on 28 July 2021
  • GBP 67
(3 pages)
25 November 2021Change of share class name or designation (2 pages)
24 November 2021Statement of capital following an allotment of shares on 28 July 2021
  • GBP 35
(3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
28 July 2021Appointment of Miss Verity Lukes-Mooney as a director on 26 July 2021 (2 pages)
20 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 January 2021Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3
(3 pages)
18 January 2021Notification of Gabrielle Elizabeth Lukes-Mooney as a person with significant control on 6 April 2016 (2 pages)
18 January 2021Notification of Verity Lukes-Mooney as a person with significant control on 1 December 2016 (2 pages)
23 December 2020Change of details for Mr Marshall Joseph Mooney as a person with significant control on 6 April 2016 (2 pages)
30 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
17 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 16 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 16 November 2017 with updates (5 pages)
6 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
6 September 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
22 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
14 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
14 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
26 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
26 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
30 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
30 August 2014Micro company accounts made up to 30 November 2013 (2 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 May 2013Registered office address changed from Unit N, Printworks Lane Levenshulme Manchester Greater Manchester M19 3JP on 14 May 2013 (1 page)
14 May 2013Registered office address changed from Unit N, Printworks Lane Levenshulme Manchester Greater Manchester M19 3JP on 14 May 2013 (1 page)
10 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
7 December 2012Appointment of Miss Gabrielle Elizabeth Lukes-Mooney as a secretary (2 pages)
7 December 2012Termination of appointment of Pamela Brown as a secretary (1 page)
7 December 2012Appointment of Miss Gabrielle Elizabeth Lukes-Mooney as a secretary (2 pages)
7 December 2012Termination of appointment of Pamela Brown as a secretary (1 page)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
13 June 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
8 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 May 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
17 May 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
1 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages)
24 June 2009Secretary appointed pamela coxhill brown (2 pages)
24 June 2009Secretary appointed pamela coxhill brown (2 pages)
24 June 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
24 June 2009Appointment terminated director and secretary vincent kelly (1 page)
24 June 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
24 June 2009Appointment terminated director and secretary vincent kelly (1 page)
2 December 2008Return made up to 16/11/08; full list of members (4 pages)
2 December 2008Return made up to 16/11/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
2 July 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
13 December 2007Return made up to 16/11/07; full list of members (2 pages)
13 December 2007Return made up to 16/11/07; full list of members (2 pages)
27 September 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
27 September 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
13 December 2006Return made up to 16/11/06; full list of members (2 pages)
13 December 2006Return made up to 16/11/06; full list of members (2 pages)
14 July 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
14 July 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
1 December 2005Return made up to 16/11/05; full list of members (2 pages)
1 December 2005Return made up to 16/11/05; full list of members (2 pages)
11 October 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
11 October 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
21 March 2005Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(7 pages)
21 March 2005Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
(7 pages)
30 July 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
30 July 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
19 December 2003Return made up to 16/11/03; full list of members (7 pages)
19 December 2003Return made up to 16/11/03; full list of members (7 pages)
18 November 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
18 November 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
3 January 2003Return made up to 16/11/02; full list of members (7 pages)
3 January 2003Return made up to 16/11/02; full list of members (7 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
12 December 2001Return made up to 16/11/01; full list of members (6 pages)
12 December 2001Return made up to 16/11/01; full list of members (6 pages)
19 July 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
19 July 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
21 November 2000Return made up to 16/11/00; full list of members (6 pages)
21 November 2000Return made up to 16/11/00; full list of members (6 pages)
6 November 2000Full accounts made up to 30 November 1999 (6 pages)
6 November 2000Full accounts made up to 30 November 1999 (6 pages)
6 December 1999Return made up to 16/11/99; full list of members (6 pages)
6 December 1999Return made up to 16/11/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
27 October 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
11 June 1999Particulars of mortgage/charge (3 pages)
11 June 1999Particulars of mortgage/charge (3 pages)
5 February 1999Company name changed millenium brick LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999Company name changed millenium brick LIMITED\certificate issued on 08/02/99 (2 pages)
15 December 1998Return made up to 16/11/98; no change of members (4 pages)
15 December 1998Return made up to 16/11/98; no change of members (4 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998Secretary resigned (1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998New secretary appointed (2 pages)
1 December 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
1 December 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
6 March 1997Return made up to 16/11/96; full list of members (6 pages)
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
6 March 1997Return made up to 16/11/96; full list of members (6 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995Secretary resigned (2 pages)
16 November 1995Incorporation (22 pages)
16 November 1995Incorporation (22 pages)