Company NameShirebrick Ltd
DirectorsJoshua Halpern and Samuel Halpern
Company StatusActive
Company Number08168783
CategoryPrivate Limited Company
Incorporation Date6 August 2012(11 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Joshua Halpern
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address1st Floor Cloister House New Bailey Street
Salford
M3 5FS
Director NameMr Samuel Halpern
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(1 month, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Cloister House New Bailey Street
Salford
M3 5FS
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address1st Floor Cloister House
New Bailey Street
Salford
M3 5FS
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Joshua Halpern
50.00%
Ordinary
1 at £1Samuel Halpern
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 September 2023 (6 months, 3 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 March 2019Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 7 March 2019 (1 page)
4 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
23 May 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(3 pages)
9 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(3 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
3 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(3 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 September 2012Appointment of Mr Samuel Halpern as a director (2 pages)
25 September 2012Appointment of Mr Samuel Halpern as a director (2 pages)
25 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1
(3 pages)
25 September 2012Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1
(3 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
25 September 2012Registered office address changed from C/O Lopian Gross Barnett Cardinal House 20 St. Marys Parsonage Manchester M3 2LG United Kingdom on 25 September 2012 (1 page)
25 September 2012Appointment of Mr Joshua Halpern as a director (2 pages)
25 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
25 September 2012Appointment of Mr Joshua Halpern as a director (2 pages)
25 September 2012Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
25 September 2012Registered office address changed from C/O Lopian Gross Barnett Cardinal House 20 St. Marys Parsonage Manchester M3 2LG United Kingdom on 25 September 2012 (1 page)
24 September 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
24 September 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
24 September 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 September 2012 (1 page)
24 September 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 September 2012 (1 page)
6 August 2012Incorporation (20 pages)
6 August 2012Incorporation (20 pages)