Brickies Ltd

Company Name	Brickies Ltd
Director	David Austin Sim
Company Status	Active
Company Number	05104297
Category	Private Limited Company
Incorporation Date	16 April 2004(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr David Austin Sim
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hibbert Street Whitehill Ind Est Stockport Cheshire SK4 1NS

Secretary Name	Ms Toya Sim
Status	Current
Appointed	16 January 2018(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Hibbert Street Whitehill Ind Est Stockport Cheshire SK4 1NS

Director Name	Mr David Austin Sim
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Longacre Ripley Avenue Cheadle Hulme Cheadle Cheshire SK8 7NF

Secretary Name	Dr David Morrice Sim
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lothlorian House Carrwood Road Bramhall Stockport SK7 3LR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.brickiestimberandsupplies-sk4.co.uk
Telephone	0161 4772249
Telephone region	Manchester

Location

Registered Address	Hibbert Street Whitehill Ind Est Stockport Cheshire SK4 1NS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	David Sim 90.00% Ordinary
10 at £1	Toya Sim 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,107,323
Cash	£422,690
Current Liabilities	£899,199

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

25 June 2008	Delivered on: 27 June 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 June 2008

Delivered on: 27 June 2008
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
17 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
27 March 2023	Change of details for Mr David Austin Sim as a person with significant control on 27 March 2023 (2 pages)
20 September 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 September 2021	Satisfaction of charge 1 in full (1 page)
22 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 March 2018	Change of details for Mrs Toya Sim as a person with significant control on 6 April 2017 (2 pages)
20 March 2018	Appointment of Ms Toya Sim as a secretary on 16 January 2018 (2 pages)
20 March 2018	Appointment of Mr David Austin Sim as a director on 16 January 2018 (2 pages)
20 March 2018	Cessation of Toya Sim as a person with significant control on 20 March 2018 (1 page)
20 March 2018	Notification of David Austin Sim as a person with significant control on 16 January 2018 (2 pages)
15 March 2018	Termination of appointment of David Austin Sim as a director on 16 January 2018 (1 page)
15 March 2018	Change of details for Mr David Sim as a person with significant control on 16 January 2018 (2 pages)
15 March 2018	Termination of appointment of David Morrice Sim as a secretary on 16 January 2018 (1 page)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 November 2014	Director's details changed for Mr David Austin Sim on 1 October 2014 (2 pages)
12 November 2014	Director's details changed for Mr David Austin Sim on 1 October 2014 (2 pages)
12 November 2014	Director's details changed for Mr David Austin Sim on 1 October 2014 (2 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
29 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100 (3 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for David Austin Sim on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for David Austin Sim on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for David Austin Sim on 1 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Division of shares 28/04/2009 (16 pages)
11 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Division of shares 28/04/2009 (16 pages)
7 May 2009	Return made up to 16/04/09; full list of members (3 pages)
7 May 2009	Return made up to 16/04/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 July 2008	Return made up to 16/04/08; full list of members (3 pages)
30 July 2008	Return made up to 16/04/08; full list of members (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from 24 longshut lane west stockport SK2 6SF (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 24 longshut lane west stockport SK2 6SF (1 page)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 June 2007	Return made up to 16/04/07; no change of members (6 pages)
2 June 2007	Return made up to 16/04/07; no change of members (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 April 2006	Return made up to 16/04/06; full list of members (6 pages)
10 April 2006	Return made up to 16/04/06; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 June 2005	Return made up to 16/04/05; full list of members (6 pages)
13 June 2005	Return made up to 16/04/05; full list of members (6 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Ad 16/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Ad 16/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
16 April 2004	Incorporation (13 pages)
16 April 2004	Incorporation (13 pages)