A Brickley Limited

Company Registration Number: 00612305

Company registered in England and Wales

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A Brickley Limited is a Private Company Limited by Shares first registered on 2 October 1958. Its current registered address is in Cannock, Staffordshire.

Registered Address

NORTHWOOD COURT
HOLLIES AVENUE
CANNOCK
STAFFORDSHIRE
ENGLAND
WS11 1DW

There are 2 companies currently registered at this postcode, including this one.

All companies at WS11 1DW

Registration Data

Company Number

00612305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £507,409£454,569£481,512£509,562£542,485£554,676£623,465
of which Cash £294,011£263,414£269,537£298,359£290,761£187,735£218,866
Total Assets £507,409£454,569£481,512£509,562£542,485£554,676£623,465
Current Liabilities £261,740£260,138£262,038£258,522£265,559£261,847£242,666
Net Current Assets £245,669£194,431£219,474£251,040£276,926£292,829£380,799
Total Net Worth £249,209£198,838£225,067£257,585£283,847£301,876£390,830

Previous Names

No previous names

Company Officers

  • NORTHWOOD, Carol Joan

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1964

    Northwood Court
    Hollies Avenue
    Cannock
    Staffordshire
    WS11 1DW
    England

  • NORTHWOOD, Harvey Glyn

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Pharmacy Manager

    Month of birth: August 1968

    Northwood Court
    Hollies Avenue
    Cannock
    Staffordshire
    WS11 1DW
    England

  • SWIFT, Gillian Barbara

    Director

    Appointed on 5 September 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1960

    Northwood Court
    Hollies Avenue
    Cannock
    Staffordshire
    WS11 1DW
    England

  • NICHOLLS, Sharon

    Secretary

    Appointed on 30 November 1998

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Dispenser

    9 Cornmill Grove
    Perton
    Wolverhampton
    WV6 7XU

  • SOUTHALL, Jeremy Martyn

    Secretary

    Appointed on 29 July 1993

    Resigned on 30 November 1998

    Staveley Greenhill
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LD

  • SOUTHALL, Lynne

    Secretary

    Resigned on 29 July 1993

    Staveley Greenhill
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LD

  • NICHOLLS, Robert

    Director

    Appointed on 30 June 1991

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    9 Cornmill Grove
    Perton
    Wolverhampton
    West Midlands
    WV6 7XU

  • NICHOLLS, Sharon

    Director

    Appointed on 30 November 1998

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Dispenser

    Month of birth: November 1960

    9 Cornmill Grove
    Perton
    Wolverhampton
    WV6 7XU

  • SOUTHALL, Jeremy Martyn

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Chemist

    Month of birth: February 1956

    Staveley Greenhill
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LD

  • SOUTHALL, Lynne

    Director

    Resigned on 29 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Staveley Greenhill
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0LD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL2WG. Transaction: MzE2MzI3NTg1OWFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F74WMH. Transaction: MzE1NzUzMTU3N2FkaXF6a2N4.

  3. 5 September 2016 Registered office address changed from 88 Griffiths Drive Wednesfield Wolverhampton WV11 2JW to Northwood Court Hollies Avenue Cannock Staffordshire WS11 1DW on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUWLVC. Transaction: MzE1NjY2NjMxMGFkaXF6a2N4.

  4. 5 September 2016 Termination of appointment of Robert Nicholls as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUWLHU. Transaction: MzE1NjY2NjIyMmFkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of Sharon Nicholls as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5EUWLJ7. Transaction: MzE1NjY2NjIxMmFkaXF6a2N4.

  6. 5 September 2016 Appointment of Mrs Gillian Barbara Swift as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUWL34. Transaction: MzE1NjY2NjEzNmFkaXF6a2N4.

  7. 5 September 2016 Termination of appointment of Sharon Nicholls as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5EUWLCI. Transaction: MzE1NjY2NjE0M2FkaXF6a2N4.

  8. 5 September 2016 Appointment of Mrs Carol Joan Northwood as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUWKQ2. Transaction: MzE1NjY2NjAwOWFkaXF6a2N4.

  9. 5 September 2016 Appointment of Mr Harvey Glyn Northwood as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP01. Barcode: X5EUWKAO. Transaction: MzE1NjY2NTg5N2FkaXF6a2N4.

  10. 3 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZDI5T. Transaction: MzE0MzI2NDg2NWFkaXF6a2N4.

  11. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZPTLRV. Transaction: MzE0MTI3NDI5MWFkaXF6a2N4.

  12. 10 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ11W3. Transaction: MzEzNzI3NDE1NGFkaXF6a2N4.

  13. 13 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A405YVTU. Transaction: MzExNjY1NTkzNWFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJQRD. Transaction: MzExMjQ4MDk3NWFkaXF6a2N4.

  15. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31M8PZ4. Transaction: MzA5NDYyNTE4N2FkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1NXSI. Transaction: MzA4OTYwMjQ1MWFkaXF6a2N4.

  17. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZM9K0I. Transaction: MzA3MDk3OTI4N2FkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1R1K. Transaction: MzA2OTIwMTE1MWFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EE82. Transaction: MzA0ODk5MjgzNGFkaXF6a2N4.

  20. 13 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ABBXLXFQ. Transaction: MzA0MzczNzQ1MGFkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1CTDPDI. Transaction: MzAyNzUxNjM3OGFkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP1NZOHR. Transaction: MzAyNTg2MjA5MWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9ASDH2H. Transaction: MzAwODY3MTcxMmFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XED9SFOS. Transaction: MzAwNTI1ODIyMGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Robert Nicholls on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XED9QFOQ. Transaction: MzAwNDc0MTMzOWFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Sharon Nicholls on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XED9RFOR. Transaction: MzAwNDc0MTM0MGFkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7SOS6PK. Transaction: MjAyMzk1MzY4NmFkaXF6a2N4.

  28. 11 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOX05KI. Transaction: MjAxOTkyODY0MmFkaXF6a2N4.

  29. 27 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4Nzc1OWFkaXF6a2N4.

  30. 21 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzExMjA0NGFkaXF6a2N4.

  31. 20 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2NzY4OWFkaXF6a2N4.

  32. 17 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwOTU2NWFkaXF6a2N4.

  33. 5 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4OTI5M2FkaXF6a2N4.

  34. 10 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkxMjI1N2FkaXF6a2N4.

  35. 2 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2MDk3N2FkaXF6a2N4.

  36. 27 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTUyNjk4N2FkaXF6a2N4.

  37. 1 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzNDE0MGFkaXF6a2N4.

  38. 30 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI0MTUyMWFkaXF6a2N4.

  39. 27 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY2NDk5OGFkaXF6a2N4.

  40. 11 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MDYzMmFkaXF6a2N4.

  41. 8 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDkxMDEzOGFkaXF6a2N4.

  42. 28 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3NDY1N2FkaXF6a2N4.

  43. 20 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5MzkwMGFkaXF6a2N4.

  44. 19 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODEzOTIyMWFkaXF6a2N4.

  45. 29 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNDM1NDg3MmFkaXF6a2N4.

  46. 2 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5NzgwOGFkaXF6a2N4.

  47. 24 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzE0NjU2OWFkaXF6a2N4.

  48. 24 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwMjAwM2FkaXF6a2N4.

  49. 24 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1Mzk2OWFkaXF6a2N4.

  50. 11 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1Mjk5N2FkaXF6a2N4.

  51. 11 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0Njc4OGFkaXF6a2N4.

  52. 10 February 1997 Accounting reference date extended from 31/01/97 to 31/05/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA1NTkyMWFkaXF6a2N4.

  53. 22 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1NTUwNWFkaXF6a2N4.

  54. 21 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NjQyNzQ4NGFkaXF6a2N4.

  55. 5 June 1996 Accounting reference date shortened from 31/05 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA1NTU3NTI2OGFkaXF6a2N4.

  56. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDk4NGFkaXF6a2N4.

  57. 6 December 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MDc5MmFkaXF6a2N4.

  58. 4 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk4NTIyMGFkaXF6a2N4.

  59. 7 January 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE1MDg5MGFkaXF6a2N4.

  60. 10 December 1994 Return made up to 24/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNDg1NmFkaXF6a2N4.

  61. 13 April 1994 Accounts for a small company made up to 31 May 1993 [View PDF]

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyMDgzNjk2OGFkaXF6a2N4.

  62. 27 January 1994 Return made up to 24/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4ODQ4NWFkaXF6a2N4.

  63. 4 April 1993 Accounts for a small company made up to 31 May 1992 [View PDF]

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNDAyOTk3NmFkaXF6a2N4.

  64. 11 February 1993 Return made up to 24/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMjE3OWFkaXF6a2N4.

  65. 17 June 1992 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTI2MjcwMGFkaXF6a2N4.

  66. 13 February 1992 Accounts for a small company made up to 31 May 1991 [View PDF]

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE1MDg4NzY4MmFkaXF6a2N4.

  67. 13 February 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzcxMDkzNGFkaXF6a2N4.

  68. 28 January 1992 Return made up to 24/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyOTY5NzUyOGFkaXF6a2N4.

  69. 28 June 1991 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDgwODIxNWFkaXF6a2N4.

  70. 28 June 1991 Return made up to 31/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkyOTg4MGFkaXF6a2N4.

  71. 28 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTAzOTI5ODgwYWRpcXprY3g.

  72. 28 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDMxNDk1NmFkaXF6a2N4.

  73. 28 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NjAzMTQ5NTZhZGlxemtjeA.

  74. 17 February 1991 Accounting reference date extended from 31/03 to 31/05 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3NjcwMzQyMWFkaXF6a2N4.

  75. 5 March 1990 Full accounts made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNTUyMzQ2OWFkaXF6a2N4.

  76. 7 August 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODUwNjA5NmFkaXF6a2N4.

  77. 27 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTgwNzM4NWFkaXF6a2N4.

  78. 23 February 1989 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI4NTc2NGFkaXF6a2N4.

  79. 14 December 1988 Accounts for a small company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNzEzMjkzMmFkaXF6a2N4.

  80. 14 December 1988 Return made up to 24/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzODMyMDQ4MWFkaXF6a2N4.

  81. 16 November 1987 Accounts for a small company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMzAzMTAwMGFkaXF6a2N4.

  82. 16 November 1987 Return made up to 27/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MDE2ODk3MWFkaXF6a2N4.

  83. 31 October 1986 Accounts for a small company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMjQ3MTY4NWFkaXF6a2N4.

  84. 31 October 1986 Return made up to 15/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MDEyNTYyMGFkaXF6a2N4.

  85. 24 October 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTIxMTkwOWFkaXF6a2N4.

  86. 28 February 1974 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc1NzczN2FkaXF6a2N4.

  87. 3 July 1973 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDcwOTMzMWFkaXF6a2N4.

  88. 2 October 1958 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg1NzMwNWFkaXF6a2N4.

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