Ad Brickwork Contractors Limited

Company Registration Number: 04716905

Company registered in England and Wales

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Ad Brickwork Contractors Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Buckingham.

Registered Address

ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRAY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ

There are 221 companies currently registered at this postcode, including this one.

All companies at MK18 3AJ

Registration Data

Company Number

04716905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

31 March 2013

Returns Next Due

28 April 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £40,000£37,321£50,453£65,804£30,404
of which Cash £0£0£8,302£36,692£170
Total Assets £40,000£37,321£50,453£65,804£30,404
Current Liabilities £52,724£44,215£49,065£58,317£64,723
Net Current Assets £-12,724£-6,894£1,388£7,487£-34,319
Total Net Worth £423£6,204£17,078£21,185£16,054

Previous Names

No previous names

Company Officers

  • COXHEAD, Daniel Edward

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Brickwork

    Month of birth: April 1972

    12
    Molesey Road
    West Molesey
    Surrey
    KT8 2HS
    England

  • DAZELY, Paul Kieth

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Brickwork

    Month of birth: March 1969

    18 Greenfinch Close
    Greater Leys
    Oxford
    OX4 7YG

  • DAZELY, Brian

    Secretary

    Appointed on 31 March 2003

    Resigned on 10 October 2009

    3 Hobby Court
    Greater Leys
    Oxford
    Oxfordshire
    OX4 7GF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAZELY, Brian

    Director

    Appointed on 1 November 2003

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Brickwork

    Month of birth: February 1946

    3 Hobby Court
    Greater Leys
    Oxford
    Oxfordshire
    OX4 7GF

  • NICKSON, Anthony

    Director

    Appointed on 31 March 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Brickworker

    Month of birth: July 1952

    63 Leas Drive
    Iver
    Buckinghamshire
    SL0 9RB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Liquidators statement of receipts and payments to 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5YYZQW8. Transaction: MzE2ODM5NDE0MWFkaXF6a2N4.

  2. 5 February 2016 Liquidators statement of receipts and payments to 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4ZVC81V. Transaction: MzE0MTM1MTM3NmFkaXF6a2N4.

  3. 26 January 2015 Liquidators statement of receipts and payments to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Insolvency. Type: 4.68. Barcode: A3ZILMAR. Transaction: MzExNjA5MTUzMGFkaXF6a2N4.

  4. 15 January 2014 Director's details changed for Mr Daniel Edward Coxhead on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMK55V. Transaction: MzA5MjY2NzA3OGFkaXF6a2N4.

  5. 13 January 2014 Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: A2Z6QG3M. Transaction: MzA5MjUzMDc5NWFkaXF6a2N4.

  6. 10 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2Z6QG3D. Transaction: MzA5MjQxOTczOWFkaXF6a2N4.

  7. 10 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2Z6QG2X. Transaction: MzA5MjQxOTU3NGFkaXF6a2N4.

  8. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQxOTQyOWFkaXF6a2N4.

  9. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaNlFHMzVhZGlxemtjeA.

  10. 22 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1U0O. Transaction: MzA3ODQxNTUzOWFkaXF6a2N4.

  11. 21 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O9X07D. Transaction: MzA3MDE5OTQ3OGFkaXF6a2N4.

  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: X1NZL4DF. Transaction: MzA2OTUwODcwMGFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X180PENM. Transaction: MzA1Njc3ODIzOGFkaXF6a2N4.

  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: X0ONIEC9. Transaction: MzA0OTQwMTQ5MWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGGU4TN7. Transaction: MzAzNjIyNDAyMmFkaXF6a2N4.

  16. 13 April 2011 Termination of appointment of Brian Dazely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC52NT95. Transaction: MzAzNTU0NzcxNWFkaXF6a2N4.

  17. 13 April 2011 Termination of appointment of Brian Dazely as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC55HT92. Transaction: MzAzNTU0Nzk2MGFkaXF6a2N4.

  18. 7 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: X5E9SPQW. Transaction: MzAyODM3ODYyN2FkaXF6a2N4.

  19. 3 August 2010 Secretary's details changed for Brian Dazely on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH03. Barcode: XS2SOM70. Transaction: MzAyMDYyMTUyM2FkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Brian Dazely on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS2SLM7X. Transaction: MzAyMDYyMTUyMWFkaXF6a2N4.

  21. 7 July 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: A8F74LC5. Transaction: MzAxOTA3NDE4MGFkaXF6a2N4.

  22. 7 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8F7DLCE. Transaction: MzAxOTA3NDE2N2FkaXF6a2N4.

  23. 7 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTA3NDAzMWFkaXF6a2N4.

  24. 6 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XQ8OXLFG. Transaction: MzAxODg5OTM0N2FkaXF6a2N4.

  25. 13 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: ANYKAGGL. Transaction: MzAwNjk4NjA3OGFkaXF6a2N4.

  26. 16 June 2009 Registered office changed on 16/06/2009 from the counting house 247 imperial drive rayners lane harrow middx HA2 7HE [View PDF]

    Category: Address. Type: 287. Barcode: XKZCZAQR. Transaction: MjAzNTA0MzM1NGFkaXF6a2N4.

  27. 29 April 2009 Return made up to 31/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT1KQ9BY. Transaction: MjAzMTgwOTkwNWFkaXF6a2N4.

  28. 18 March 2009 Registered office changed on 18/03/2009 from london accounting associates old turnpike cottage ampthill road lidlington bedfordshire MK45 0QX [View PDF]

    Category: Address. Type: 287. Barcode: AJ7HD857. Transaction: MjAyODQ0Njc0NmFkaXF6a2N4.

  29. 10 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOIPY7X7. Transaction: MjAyNzczNjk3NGFkaXF6a2N4.

  30. 29 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: MDE5MTM0OTM1OGFkaXF6a2N4.

  31. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5ODE1MWFkaXF6a2N4.

  32. 27 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3MzM1M2FkaXF6a2N4.

  33. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NTY1OGFkaXF6a2N4.

  34. 29 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNzI2MWFkaXF6a2N4.

  35. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQwMTY1M2FkaXF6a2N4.

  36. 10 November 2005 Registered office changed on 10/11/05 from: london accounting associates old turn pike cottage ampthill road lidlington bedfordshire MK43 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTI3OTMxNWFkaXF6a2N4.

  37. 10 November 2005 Registered office changed on 10/11/05 from: 23 rosslyn crescent north wembley middlesex HA9 7NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTMxMTM1MGFkaXF6a2N4.

  38. 11 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMDIzMGFkaXF6a2N4.

  39. 26 January 2005 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzUxNjk0MmFkaXF6a2N4.

  40. 15 April 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA2MjUyMmFkaXF6a2N4.

  41. 8 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1MDg2MGFkaXF6a2N4.

  42. 29 January 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzQ1OTA1M2FkaXF6a2N4.

  43. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY2OTgzN2FkaXF6a2N4.

  44. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc0MTg0OGFkaXF6a2N4.

  45. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcyNDczNmFkaXF6a2N4.

  46. 5 June 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODIyNTk3MGFkaXF6a2N4.

  47. 5 June 2003 Ad 01/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYwMzg1MGFkaXF6a2N4.

  48. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk0NzQ4M2FkaXF6a2N4.

  49. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE4Mjg5NmFkaXF6a2N4.

  50. 18 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwNDE3MWFkaXF6a2N4.

  51. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwMjYyM2FkaXF6a2N4.

  52. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ3NzUyOWFkaXF6a2N4.

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