A J Brockwitz & Sons Limited

Company Registration Number: 03727646

Company registered in England and Wales

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A J Brockwitz & Sons Limited is a Private Company Limited by Shares first registered on 5 March 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

21 FAIRFIELD DRIVE
HARROW
MIDDLESEX
ENGLAND
HA2 6PY

There are 4 companies currently registered at this postcode, including this one.

All companies at HA2 6PY

Registration Data

Company Number

03727646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£13,554£0
Current Assets £3,738£5,492£2,314£984£3,104£12,496
of which Cash £0£0£294£0£450£9
Total Assets £3,738£5,492£2,314£984£16,658£12,496
Current Liabilities £7,446£10,320£10,315£11,611£13,202£17,008
Net Current Assets £-3,708£-4,828£-8,001£-10,627£-10,098£-4,512
Total Net Worth £303£300£219£244£3,456£568

Previous Names

No previous names

Company Officers

  • BROCKWITZ, Sandra

    Secretary

    Appointed on 5 March 1999

     

    Nationality: British

    Apt 4 Durrants House
    Gloucester Court
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FT
    England

  • BROCKWITZ, Anthony John

    Director

    Appointed on 5 March 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1958

    Apt 4 Durrants House
    Gloucester Court
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FT
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1999

    Resigned on 5 March 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 March 1999

    Resigned on 5 March 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G60JTL. Transaction: MzE1ODA5NTQ3MmFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5302YUO. Transaction: MzE0NDM0OTAyMmFkaXF6a2N4.

  3. 18 March 2016 Director's details changed for Mr Anthony John Brockwitz on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X5302YPS. Transaction: MzE0NDM0ODc4MmFkaXF6a2N4.

  4. 18 March 2016 Secretary's details changed for Sandra Brockwitz on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X5302YTS. Transaction: MzE0NDM0ODc4MWFkaXF6a2N4.

  5. 11 November 2015 Registered office address changed from 14 Bushey Grove Road Bushey Watford Hertfordshire WD2 2JQ to 21 Fairfield Drive Harrow Middlesex HA2 6PY on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXO55S. Transaction: MzEzNDk0OTc4N2FkaXF6a2N4.

  6. 16 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR7SYW. Transaction: MzEyNzIyMzE1OGFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEXU3. Transaction: MzExOTQyNDc3NWFkaXF6a2N4.

  8. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJUCS3. Transaction: MzExMTI5Nzc3N2FkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPIYY. Transaction: MzA5NjEyNDIwM2FkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHLCJ. Transaction: MzA5MDUwMjE1OWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTW2X. Transaction: MzA3NTUzNDU3MGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKCPN. Transaction: MzA2OTQ5OTg3NGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X165P2CI. Transaction: MzA1NTM2MzAzOWFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONHU8Z. Transaction: MzA0OTM5NDYzOGFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XA3M1T3T. Transaction: MzAzNTIyNzY3OWFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC7PTQC0. Transaction: MzAyOTQ2MTc0NWFkaXF6a2N4.

  17. 26 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X83E7IMX. Transaction: MzAxMjI4OTMxN2FkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Anthony John Brockwitz on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X83E6IMW. Transaction: MzAxMjI4OTEwOWFkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIHCOGUJ. Transaction: MzAwNzY1OTMzM2FkaXF6a2N4.

  20. 8 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YZP8UP. Transaction: MjAzMDI3NDMzNGFkaXF6a2N4.

  21. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLBA6KH. Transaction: MjAyMzY3MjUxNWFkaXF6a2N4.

  22. 11 June 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUN680HM. Transaction: MjAwNzA0OTg3N2FkaXF6a2N4.

  23. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4NzE5NmFkaXF6a2N4.

  24. 14 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA1ODk4NGFkaXF6a2N4.

  25. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzODM5MGFkaXF6a2N4.

  26. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyMjA3OGFkaXF6a2N4.

  27. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI2MDM3OGFkaXF6a2N4.

  28. 10 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MTg3MGFkaXF6a2N4.

  29. 6 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDIwNzI1NWFkaXF6a2N4.

  30. 27 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4OTcyNmFkaXF6a2N4.

  31. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk3NTUzMGFkaXF6a2N4.

  32. 21 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNjAzNmFkaXF6a2N4.

  33. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU5MjY4NmFkaXF6a2N4.

  34. 18 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNzYwMmFkaXF6a2N4.

  35. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk3NjQzN2FkaXF6a2N4.

  36. 14 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4MTMwN2FkaXF6a2N4.

  37. 14 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU0MzY4MWFkaXF6a2N4.

  38. 4 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NzI1N2FkaXF6a2N4.

  39. 13 December 1999 Registered office changed on 13/12/99 from: 81 st james road watford hertfordshire WD1 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYyMjQ5N2FkaXF6a2N4.

  40. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU0Njk2MGFkaXF6a2N4.

  41. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3MTQ3OGFkaXF6a2N4.

  42. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE0MjExNmFkaXF6a2N4.

  43. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwMzY5MGFkaXF6a2N4.

  44. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ3Njk0MWFkaXF6a2N4.

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