Stockport
Cheshire
SK3 9NB
Secretary Name | Miss Gabrielle Elizabeth Lukes-Mooney |
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Status | Current |
Appointed | 01 December 2012(17 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 22 Edgeley Road Stockport Cheshire SK3 9NB |
Director Name | Miss Verity Lukes-Mooney |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Rooth Street Stockport Cheshire SK4 1DJ |
Director Name | Vincent Peter Kelly |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Role | Brick Cutting Specialist |
Correspondence Address | 1 Silverdale Road Heaton Chapel Stockport Cheshire SK4 2RN |
Secretary Name | Mr Marshall Joseph Mooney |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Role | Brick Cutting Specialist |
Country of Residence | England |
Correspondence Address | The Elms 22 Edgeley Road Stockport Cheshire SK3 9NB |
Secretary Name | Vincent Peter Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | 1 Silverdale Road Heaton Chapel Stockport Cheshire SK4 2RN |
Secretary Name | Ms Pamela Coxhill Brown |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Tarnside Close Offerton Stockport Cheshire SK2 5JB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | manchestermillenniumbrick.co.uk |
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Email address | [email protected] |
Telephone | 0161 2484000 |
Telephone region | Manchester |
Registered Address | Unit 1 Rooth Street Stockport Cheshire SK4 1DJ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gabrielle Elizabeth Lukes-mooney 50.00% Ordinary |
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1 at £1 | Marshall Joseph Mooney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £57,030 |
Current Liabilities | £99,212 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
3 June 1999 | Delivered 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 |
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11 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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23 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
16 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
17 December 2021 | Confirmation statement made on 16 November 2021 with updates (5 pages) |
1 December 2021 | Resolutions
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25 November 2021 | Statement of capital following an allotment of shares on 28 July 2021
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25 November 2021 | Statement of capital following an allotment of shares on 28 July 2021
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25 November 2021 | Change of share class name or designation (2 pages) |
24 November 2021 | Statement of capital following an allotment of shares on 28 July 2021
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27 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
28 July 2021 | Appointment of Miss Verity Lukes-Mooney as a director on 26 July 2021 (2 pages) |
20 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
18 January 2021 | Statement of capital following an allotment of shares on 1 December 2016
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18 January 2021 | Notification of Gabrielle Elizabeth Lukes-Mooney as a person with significant control on 6 April 2016 (2 pages) |
18 January 2021 | Notification of Verity Lukes-Mooney as a person with significant control on 1 December 2016 (2 pages) |
23 December 2020 | Change of details for Mr Marshall Joseph Mooney as a person with significant control on 6 April 2016 (2 pages) |
30 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
27 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
17 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
8 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
6 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
6 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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14 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
14 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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30 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
30 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 May 2013 | Registered office address changed from Unit N, Printworks Lane Levenshulme Manchester Greater Manchester M19 3JP on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from Unit N, Printworks Lane Levenshulme Manchester Greater Manchester M19 3JP on 14 May 2013 (1 page) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Appointment of Miss Gabrielle Elizabeth Lukes-Mooney as a secretary (2 pages) |
7 December 2012 | Termination of appointment of Pamela Brown as a secretary (1 page) |
7 December 2012 | Appointment of Miss Gabrielle Elizabeth Lukes-Mooney as a secretary (2 pages) |
7 December 2012 | Termination of appointment of Pamela Brown as a secretary (1 page) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
13 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
17 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Marshall Joseph Mooney on 1 December 2009 (2 pages) |
24 June 2009 | Secretary appointed pamela coxhill brown (2 pages) |
24 June 2009 | Secretary appointed pamela coxhill brown (2 pages) |
24 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
24 June 2009 | Appointment terminated director and secretary vincent kelly (1 page) |
24 June 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
24 June 2009 | Appointment terminated director and secretary vincent kelly (1 page) |
2 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
2 July 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
2 July 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
13 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
27 September 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
13 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
14 July 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
14 July 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
1 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
11 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
11 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
21 March 2005 | Return made up to 16/11/04; full list of members
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21 March 2005 | Return made up to 16/11/04; full list of members
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30 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
30 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
19 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
19 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
18 November 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
18 November 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
3 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 16/11/02; full list of members (7 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
12 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
19 July 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
19 July 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
6 November 2000 | Full accounts made up to 30 November 1999 (6 pages) |
6 November 2000 | Full accounts made up to 30 November 1999 (6 pages) |
6 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
27 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
27 October 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
11 June 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Particulars of mortgage/charge (3 pages) |
5 February 1999 | Company name changed millenium brick LIMITED\certificate issued on 08/02/99 (2 pages) |
5 February 1999 | Company name changed millenium brick LIMITED\certificate issued on 08/02/99 (2 pages) |
15 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
15 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
1 December 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
6 March 1997 | Resolutions
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6 March 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
6 March 1997 | Return made up to 16/11/96; full list of members (6 pages) |
6 March 1997 | Resolutions
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6 March 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
6 March 1997 | Return made up to 16/11/96; full list of members (6 pages) |
21 November 1995 | Secretary resigned (2 pages) |
21 November 1995 | Secretary resigned (2 pages) |
16 November 1995 | Incorporation (22 pages) |
16 November 1995 | Incorporation (22 pages) |