Holcombe Brook
Ramsbottom
Lancashire
BL0 9UH
Secretary Name | David Mark Whittall |
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Nationality | British |
Status | Current |
Appointed | 15 March 2008(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Summit Close Bury Greater Manchester BL9 7TS |
Secretary Name | Jacqueline Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 March 2008) |
Role | Secretary |
Correspondence Address | 5 Mosley Avenue Holcombe Brook Ramsbottom Lancashire BL0 9UH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.bricksandmotor.co.uk/default.aspx |
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Telephone | 0161 7638222 |
Telephone region | Manchester |
Registered Address | 52a Bolton Street Bury Lancs BL9 0LL |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
51 at £1 | Steven John Phillips 51.00% Ordinary |
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49 at £1 | Bricks & Motor Insurance Brokers LTD 49.00% Ordinary |
Year | 2014 |
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Net Worth | £979,780 |
Cash | £1,154,383 |
Current Liabilities | £235,759 |
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 | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
27 March 2024 | Second filing of the annual return made up to 18 July 2012 (17 pages) |
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27 March 2024 | Second filing of the annual return made up to 18 July 2011 (17 pages) |
27 March 2024 | Second filing of the annual return made up to 18 July 2015 (17 pages) |
27 March 2024 | Second filing of the annual return made up to 18 July 2014 (17 pages) |
27 March 2024 | Second filing of the annual return made up to 18 July 2013 (17 pages) |
27 March 2024 | Second filing of the annual return made up to 18 July 2010 (17 pages) |
20 March 2024 | Confirmation statement made on 20 March 2024 with updates (4 pages) |
20 March 2024 | Cessation of Steven John Phillips as a person with significant control on 19 March 2024 (1 page) |
20 March 2024 | Notification of Bricks Holdings Limited as a person with significant control on 19 March 2024 (2 pages) |
22 January 2024 | Second filing of Confirmation Statement dated 18 July 2016 (3 pages) |
22 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
15 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
4 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
1 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
25 August 2017 | 18/07/17 Statement of Capital gbp 51 (5 pages) |
25 August 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 18 July 2016 with updates
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
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21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders
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30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders
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23 June 2011 | Registered office address changed from 84 Bolton Street Bury Lancashire BL9 0LL on 23 June 2011 (2 pages) |
23 June 2011 | Registered office address changed from 84 Bolton Street Bury Lancashire BL9 0LL on 23 June 2011 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
20 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders
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20 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
20 April 2009 | Gbp ic 100/51\15/03/09\gbp sr 49@1=49\ (1 page) |
20 April 2009 | Gbp ic 100/51\15/03/09\gbp sr 49@1=49\ (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
2 April 2008 | Gbp ic 100/51\15/03/08\gbp sr 49@1=49\ (1 page) |
2 April 2008 | Appointment terminated secretary jacqueline phillips (1 page) |
2 April 2008 | Gbp ic 100/51\15/03/08\gbp sr 49@1=49\ (1 page) |
2 April 2008 | Appointment terminated secretary jacqueline phillips (1 page) |
2 April 2008 | Secretary appointed david whittall (1 page) |
2 April 2008 | Secretary appointed david whittall (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
25 July 2007 | Return made up to 18/07/07; no change of members (6 pages) |
25 July 2007 | Return made up to 18/07/07; no change of members (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
6 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
6 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
19 August 2005 | Return made up to 18/07/05; full list of members
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19 August 2005 | Return made up to 18/07/05; full list of members
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24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
19 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
6 April 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 April 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
18 July 2003 | Incorporation (9 pages) |
18 July 2003 | Incorporation (9 pages) |