Active
Company Information for BRICK FABRICATION LIMITED
GEMINI WORKS, ESTATE ROAD, PONTYPOOL, TORFAEN, NP4 6YW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |||
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BRICK FABRICATION LIMITED | |||
Legal Registered Office | |||
GEMINI WORKS ESTATE ROAD PONTYPOOL TORFAEN NP4 6YW Other companies in NP4 | |||
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Company Number | 03470559 | |
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Company ID Number | 03470559 | |
Date formed | 1997-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB692370616 |
Last Datalog update: | 2023-12-05 21:22:07 |
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Officer | Role | Date Appointed |
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GARETH DAVID BEALE |
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GARETH DAVID BEALE |
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TRUDY MORGAN |
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NIGEL PAUL WATKINS |
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JOHN WILLIAM WHITE |
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MATTHEW JAMES ANDREW YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
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SIMON PETER OLDROYD |
Director | ||
JULIE ANN TAYLOR |
Company Secretary | ||
JOHN WILLIAM WHITE |
Company Secretary | ||
MARK ROBERT WELLSTED |
Director | ||
JOHN WILLIAM WHITE |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPLOR HORIZONS | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
ST.THOMAS SERVICE STATION LIMITED | Director | 1990-12-11 | CURRENT | 1985-08-15 | Liquidation |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEREK ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVANS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
PSC07 | CESSATION OF NIGEL PAUL WATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID BEALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2015-11-24 | |
AP03 | Appointment of Mr Gareth David Beale as company secretary on 2016-07-18 | |
TM02 | Termination of appointment of Julie Ann Taylor on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER OLDROYD | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER OLDROYD | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 41801 | |
AR01 | 24/11/15 FULL LIST | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 41786 | |
AR01 | 24/11/15 STATEMENT OF CAPITAL GBP 41786.00 | |
AP03 | Appointment of Mrs Julie Ann Taylor as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of John William White on 2015-12-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034705590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034705590004 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 41786 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WHITE / 24/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM WHITE on 2014-11-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WATKINS / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ANDREW YOUNGER / 24/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 41786 | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLSTED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TRUDY MORGAN | |
AR01 | 24/11/11 FULL LIST | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 41786 | |
RES01 | ADOPT ARTICLES 09/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WELLSTED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ANDREW YOUNGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WATKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WHITE / 01/10/2009 | |
AR01 | 24/11/09 FULL LIST | |
SH01 | 10/07/09 STATEMENT OF CAPITAL GBP 41666 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 7 MARY TWILL LANE NEWTON MUMBLES SWANSEA SA3 4RB | |
288a | DIRECTOR APPOINTED MARK ROBERT WELLSTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 7 MARY TWILL LANE, NEWTON, MUMBLES, SWANSEA, SA3 4RB | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WATKINS / 01/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/50095 10/10/ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/10/07--------- £ SI 95@1=95 £ IC 37500/37595 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 24/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 24/01/05 | |
123 | NC INC ALREADY ADJUSTED 24/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/01/05--------- £ SI 35000@1=35000 £ IC 2500/37500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | £35,000 @ £1 24/01/05 | |
RES04 | £ NC 10000/50000 24/01/ | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1090897 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1090897 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1090897 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1090897 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1118605 | Active | Licenced property: KING STREET UNIT 1 MONTROSE WORKS STOKE-ON-TRENT GB ST4 3EF. Correspondance address: ESTATE ROAD GEMINI WORKS PONTYPOOL GB NP4 6YW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0092187 | Active | Licenced property: GEMINI WORKS UNIT 2 HANBURY ROAD PONTNEWYNYDD PONTYPOOL HANBURY ROAD GB NP4 6PD. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG0092187 | Active | Licenced property: GEMINI WORKS UNIT 2 HANBURY ROAD PONTNEWYNYDD PONTYPOOL HANBURY ROAD GB NP4 6PD. |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICK FABRICATION LIMITED
BRICK FABRICATION LIMITED owns 1 domain names.
brickfabrication.co.uk
The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as BRICK FABRICATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |