Brickbuilt Limited

Company Name	Brickbuilt Limited
Company Status	Active
Company Number	06276608
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Jean Whitewood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Admin
Country of Residence	England
Correspondence Address	55 Wear Bay Road Folkestone Kent CT19 6PU

Director Name	Mr Kerry Whitewood
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Bricklayer
Country of Residence	England
Correspondence Address	55 Wear Bay Road Folkestone Kent CT19 6PU

Director Name	Mr Shaun Whitewood
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Bricklayer
Country of Residence	England
Correspondence Address	157 Wear Bay Road Folkestone Kent CT19 6PE

Secretary Name	Mrs Jean Whitewood
Nationality	British
Status	Current
Appointed	17 September 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 7 months
Role	Administration And Design
Country of Residence	England
Correspondence Address	55 Wear Bay Road Folkestone Kent CT19 6PU

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	80 Ashton Road Denton Manchester M34 3JF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Jean Whitewood 33.33% Ordinary
1 at £1	Kerry Whitewood 33.33% Ordinary
1 at £1	Sean Whitewood 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,712
Cash	£4
Current Liabilities	£25,635

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

12 October 2012	Delivered on: 17 October 2012 Persons entitled: National Westminster Bank 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

12 October 2012

Delivered on: 17 October 2012
Persons entitled: National Westminster Bank 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

25 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
6 February 2024	Cessation of Jean Whitewood as a person with significant control on 21 June 2023 (1 page)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 30 June 2022 (4 pages)
4 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 30 June 2021 (4 pages)
22 September 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
11 August 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 August 2021	Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to 80 Ashton Road Denton Manchester M34 3JF on 11 August 2021 (1 page)
15 January 2021	Compulsory strike-off action has been discontinued (1 page)
14 January 2021	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 August 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from 6 6 Old Saltwood Lane Saltwood Hythe Kent CT21 4AL United Kingdom to 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 20 July 2020 (1 page)
14 October 2019	Registered office address changed from Unit 4, New Luckhurst Farm Bethersden Road Smarden Ashford Kent TN27 8QT to 6 6 Old Saltwood Lane Saltwood Hythe Kent CT21 4AL on 14 October 2019 (1 page)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3 (7 pages)
13 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 3 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (6 pages)
11 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Kerry Whitewood on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Jean Whitewood on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Jean Whitewood on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Kerry Whitewood on 12 June 2010 (2 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Shaun Whitewood on 12 June 2010 (2 pages)
15 June 2010	Director's details changed for Shaun Whitewood on 12 June 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 12/06/08; full list of members (4 pages)
1 July 2008	Return made up to 12/06/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB (1 page)
4 June 2008	Registered office changed on 04/06/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB (1 page)
18 September 2007	New secretary appointed (1 page)
18 September 2007	New secretary appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
12 June 2007	Incorporation (16 pages)
12 June 2007	Incorporation (16 pages)