Active
Company Information for RED BRICK SECURITIES LIMITED
1A MANOR CLOSE, WARLINGHAM, SURREY, CR6 9SF,
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Company Registration Number
03874552
Private Limited Company
Active |
Company Name | ||
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RED BRICK SECURITIES LIMITED | ||
Legal Registered Office | ||
1A MANOR CLOSE WARLINGHAM SURREY CR6 9SF Other companies in CR2 | ||
Previous Names | ||
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Company Number | 03874552 | |
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Company ID Number | 03874552 | |
Date formed | 1999-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 01:20:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ALDERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SOLOMON ALDERSLEY |
Director | ||
DAVID MICHAEL SIMMONDS |
Company Secretary | ||
DAVID MICHAEL SIMMONDS |
Director | ||
DAVID NORTH |
Company Secretary | ||
DAVID NORTH |
Director | ||
JOHN HAROLD SMITH |
Company Secretary | ||
CAROL JANE BUTT |
Company Secretary | ||
JOHN ANTHONY PLINSTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED BRICK SOUTHERN LIMITED | Director | 2017-12-04 | CURRENT | 1999-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Fairlight Cottage 157 Harestone Valley Road Caterham CR3 6HT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Jacqueline Aldersley as a person with significant control on 2021-03-06 | |
PSC07 | CESSATION OF GEORGE SOLOMON ALDERSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jacqueline Aldersley on 2014-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 18E Capital Business Centre 22 Carlton Business Centre South Croydon Surrey CR2 0BS England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jacqueline Aldersley on 2013-08-01 | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
RES15 | CHANGE OF NAME 08/03/2013 | |
CERTNM | Company name changed green acre holdings LIMITED\certificate issued on 08/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SOLOMON ALDERSLEY | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ALDERSLEY | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AR01 | 10/11/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 10/11/11 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOLOMON ALDERSLEY / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SIMMONDS / 16/03/2011 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SIMMONDS | |
AR01 | 10/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/10/2009 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOLOMON ALDERSLEY / 10/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS; AMEND | |
122 | £ SR 300000@1 12/05/03 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/05/00--------- £ SI 300099@1 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | |
RES04 | NC INC ALREADY ADJUSTED 02/05/00 | |
123 | £ NC 1000/500000 02/05/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 RED BRICK SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RED BRICK SECURITIES 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. |