A W Warwick Brickwork Limited

Company Registration Number: 04963310

Company registered in England and Wales

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A W Warwick Brickwork Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Berks.

Registered Address

WHITE HART HOUSE, SILWOOD ROAD
ASCOT
BERKS
SL5 0PY

There are 205 companies currently registered at this postcode, including this one.

All companies at SL5 0PY

Registration Data

Company Number

04963310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £62,291£36,258£37,795£37,027£40,141£33,496£55,405£36,041£39,876£53,041£59,496
of which Cash £7,434£100£100£100£100£1,120£4,558£3,386£11,711£14,697£45,299
Total Assets £62,291£36,258£37,795£37,027£40,141£33,496£55,405£36,041£39,876£53,041£59,496
Current Liabilities £62,579£36,447£38,786£37,930£41,347£32,219£50,093£31,947£40,897£58,518£57,675
Net Current Assets £-288£-189£-991£-903£-1,206£1,277£5,312£4,094£-1,021£-5,477£1,821
Total Net Worth £289£561£548£1,054£688£5,286£10,887£21,132£28,608£29,029£45,406

Previous Names

No previous names

Company Officers

  • WARWICK, Theresa Joy

    Secretary

    Appointed on 13 November 2003

     

    4 Oatlands Road
    Shinfield
    Reading
    RG2 9DW

  • WARWICK, Anthony William

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: February 1957

    4 Oatlands Road
    Shinfield
    Reading
    RG2 9DW

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RNY2. Transaction: MzE2MjM0ODAwN2FkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7PVT. Transaction: MzE2MDc4ODYwMWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAL8F5. Transaction: MzEzNTIyODU3MWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27Q37. Transaction: MzEzNDA2ODEzM2FkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4IEZ. Transaction: MzExMzU3ODMxNmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM28DU. Transaction: MzExMDQ2Mjc1NGFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKB61. Transaction: MzA5MDIwMzYxNWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12RR6. Transaction: MzA4NzgzNDg4MGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7ONXK. Transaction: MzA2OTg4MDk3OGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOX2IP. Transaction: MzA2Njc3OTQzNmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XJ4LGZTD. Transaction: MzA0ODQxNTM2OGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X61E2YR9. Transaction: MzA0NjIzMzA4NGFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XDG81QI7. Transaction: MzAyOTcwNzc5MmFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT2ZRONT. Transaction: MzAyNjExNTI0MWFkaXF6a2N4.

  15. 24 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XLSZTG2K. Transaction: MzAwNTY2NzczOGFkaXF6a2N4.

  16. 24 December 2009 Director's details changed for Anthony William Warwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLSZSG2J. Transaction: MzAwNTY2NzMzMGFkaXF6a2N4.

  17. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABFOVETQ. Transaction: MzAwMjg3OTc5MGFkaXF6a2N4.

  18. 16 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWB15PB. Transaction: MjAyMDQzNDQ5MmFkaXF6a2N4.

  19. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA9C356J. Transaction: MjAxODg5NDk3NWFkaXF6a2N4.

  20. 18 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMzQ1MGFkaXF6a2N4.

  21. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwOTQyMGFkaXF6a2N4.

  22. 1 March 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NjA2N2FkaXF6a2N4.

  23. 8 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2OTQ3OWFkaXF6a2N4.

  24. 29 September 2006 Accounting reference date extended from 30/11/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA1ODQ4MGFkaXF6a2N4.

  25. 16 January 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzM2ODYwM2FkaXF6a2N4.

  26. 17 February 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNDAzNWFkaXF6a2N4.

  27. 5 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTIzNGFkaXF6a2N4.

  28. 5 February 2005 Ad 12/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU5MzA4MmFkaXF6a2N4.

  29. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwMjczN2FkaXF6a2N4.

  30. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MDA2M2FkaXF6a2N4.

  31. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk1MzEyMmFkaXF6a2N4.

  32. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3NTU5OGFkaXF6a2N4.

  33. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEyNTk4MmFkaXF6a2N4.

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