All Brick & Stone UK Limited

Company Registration Number: 04771297

Company registered in England and Wales

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All Brick & Stone UK Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Berkshire.

Registered Address

47 DANYWERN DRIVE, WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04771297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £927,971£857,598£884,050£784,528£654,431
of which Cash £368,039£338,314£358,037£294,765£197,618
Total Assets £927,971£857,598£884,050£784,528£654,431
Current Liabilities £480,992£343,225£400,839£343,750£269,121
Net Current Assets £446,979£514,373£483,211£440,778£385,310
Total Net Worth £665,496£526,558£459,467£429,095£393,621

Previous Names

No previous names

Company Officers

  • GOODWIN, Janet Victoria

    Secretary

    Appointed on 25 August 2006

     

    Woodside House 47 Danywern Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5NX

  • GOODWIN, Janet Victoria

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1950

    Woodside House 47 Danywern Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5NX

  • GOODWIN, Lee Alexander Ronald

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1980

    15
    Lenham Close
    Winnersh
    Wokingham
    Berkshire
    RG41 1HR
    England

  • GOODWIN, Ronald William

    Director

    Appointed on 25 August 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1948

    Woodside House 47 Danywern Drive
    Winnersh
    Wokingham
    Berkshire
    RG41 5NX

  • EDWARDS, Julie Dawn

    Secretary

    Appointed on 11 June 2003

    Resigned on 31 May 2004

    2 Mornington Close
    Baughurst
    Hampshire
    RG26 5PQ

  • HANNINGTON, Kim

    Secretary

    Appointed on 31 May 2004

    Resigned on 25 August 2006

    9 Elizabeth Road
    Wokingham
    Berkshire
    RG40 1UA

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • EDWARDS, Julie Dawn

    Director

    Appointed on 11 June 2003

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Charity Events Organiser

    Month of birth: September 1973

    2 Mornington Close
    Baughurst
    Hampshire
    RG26 5PQ

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTN1S. Transaction: MzE1MDE3NzM1NGFkaXF6a2N4.

  2. 1 March 2016 Appointment of Mr Lee Alexander Ronald Goodwin as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U4K7M. Transaction: MzE0MzA2ODgwMWFkaXF6a2N4.

  3. 22 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: X51BKYEB. Transaction: MzE0MjQzNDcwNWFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q8O9E. Transaction: MzEyNTM2NjI0NGFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRYEY. Transaction: MzExNjc4NjA3MWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BPX4. Transaction: MzEwMjA0MjIxM2FkaXF6a2N4.

  7. 25 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: X32FP014. Transaction: MzA5NTE1NTEyMGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP1VV. Transaction: MzA3OTkwNjg1M2FkaXF6a2N4.

  9. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229YSS3. Transaction: MzA3MjkwODkyN2FkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9D3E. Transaction: MzA1Nzg4NjU1M2FkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11CNHIJ. Transaction: MzA1MTQzNTQ3M2FkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X1NH8VEJ. Transaction: MzAzOTY0NTEyM2FkaXF6a2N4.

  13. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQQPNRK0. Transaction: MzAzMjA2NzA3M2FkaXF6a2N4.

  14. 23 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XVXSNL3S. Transaction: MzAxODE1MTU2M2FkaXF6a2N4.

  15. 23 June 2010 Director's details changed for Ronald William Goodwin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVXSML3R. Transaction: MzAxODE1MDgxNmFkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Janet Victoria Goodwin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVXSLL3Q. Transaction: MzAxODE1MDgxNGFkaXF6a2N4.

  17. 9 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: XF0TTHDS. Transaction: MzAwOTA2OTQwNWFkaXF6a2N4.

  18. 13 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPTCAN8. Transaction: MjAzNDk5OTQ2NmFkaXF6a2N4.

  19. 10 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XBB695JM. Transaction: MjAxOTgyMTM3NmFkaXF6a2N4.

  20. 24 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZBF1OQ. Transaction: MjAwOTYwNDE1OGFkaXF6a2N4.

  21. 5 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNjExOWFkaXF6a2N4.

  22. 18 October 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3OTc5OGFkaXF6a2N4.

  23. 18 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjY5MDcxOGFkaXF6a2N4.

  24. 18 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjY5MjM0MWFkaXF6a2N4.

  25. 18 October 2007 Registered office changed on 18/10/07 from: 27 harris close lambourn hungerford berkshire RG17 8YX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY4NzQ1N2FkaXF6a2N4.

  26. 3 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MDM5M2FkaXF6a2N4.

  27. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2OTA4OWFkaXF6a2N4.

  28. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4MTI0NGFkaXF6a2N4.

  29. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0MzgxMGFkaXF6a2N4.

  30. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5NjQ1N2FkaXF6a2N4.

  31. 16 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwMDA5NWFkaXF6a2N4.

  32. 23 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MjQ3OWFkaXF6a2N4.

  33. 23 August 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzODU2NmFkaXF6a2N4.

  34. 29 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwNDgzOWFkaXF6a2N4.

  35. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5NTcxNmFkaXF6a2N4.

  36. 15 December 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwMTA4MmFkaXF6a2N4.

  37. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg5NDQyMGFkaXF6a2N4.

  38. 20 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwNDUzN2FkaXF6a2N4.

  39. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4MDE4MWFkaXF6a2N4.

  40. 20 June 2003 Ad 11/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM4MDM5MGFkaXF6a2N4.

  41. 27 May 2003 Registered office changed on 27/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyODc3MGFkaXF6a2N4.

  42. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwNTU1OGFkaXF6a2N4.

  43. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4NDM5MmFkaXF6a2N4.

  44. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNTU0OWFkaXF6a2N4.

  45. 20 May 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI1MjYwM2FkaXF6a2N4.

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