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Home > England & Wales Companies > CHELMER VALLEY BRICK CO. LIMITED
Company Information for CHELMER VALLEY BRICK CO. LIMITED
THE BERKSHIRE GARDEN CENTRE, SUTTON LANE, LANGLEY, BERKSHIRE, SL3 8AH,
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Company Registration Number
 04393500 Private Limited Company
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Company Overview
About Chelmer Valley Brick Co. Ltd
CHELMER VALLEY BRICK CO. LIMITED was founded on 2002-03-13 and has its registered office in Langley. The organisation's status is listed as "Active". Chelmer Valley Brick Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CHELMER VALLEY BRICK CO. LIMITED | |
| Legal Registered Office | |
| THE BERKSHIRE GARDEN CENTRE SUTTON LANE LANGLEY BERKSHIRE SL3 8AH Other companies in CM12 | |
Filing Information
| Company Number | 04393500 | |
|---|---|---|
| Company ID Number | 04393500 | |
| Date formed | 2002-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 17:05:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELMER VALLEY BRICK CO. LIMITED
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Company Officers of CHELMER VALLEY BRICK CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RUSSELL MENZIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANNE ROBINSON BONNEY |
Company Secretary | ||
BRENDA KATHLEEN PERRY |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Duncan Stuart Walley on 2024-09-23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Duncan Stuart Walley on 2021-03-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043935000002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043935000001 | |
| PSC07 | CESSATION OF PAUL RUSSELL MENZIES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of London Stone Paving Ltd as a person with significant control on 2020-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ | |
| AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN STUART WALLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL MENZIES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Russel Menzies as a person with significant control on 2016-04-06 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/03/09; full list of members | |
| 288b | Appointment terminated secretary jacqueline robinson bonney | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/03/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 123 | NC INC ALREADY ADJUSTED 07/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/07/06--------- £ SI 200@1=200 £ IC 100/300 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 13/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials
Licences & Regulatory approval
We could not find any licences issued to CHELMER VALLEY BRICK CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHELMER VALLEY BRICK CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of CHELMER VALLEY BRICK CO. LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2012-03-31 | £ 18,388 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 91,086 |
| Creditors Due Within One Year | 2012-03-31 | £ 97,097 |
Creditors and other liabilities
Filed Financial Reports
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 CHELMER VALLEY BRICK CO. LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 62,727 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 73,102 |
| Current Assets | 2013-03-31 | £ 159,938 |
| Current Assets | 2012-03-31 | £ 189,498 |
| Debtors | 2013-03-31 | £ 10,197 |
| Debtors | 2012-03-31 | £ 22,652 |
| Shareholder Funds | 2013-03-31 | £ 88,258 |
| Shareholder Funds | 2012-03-31 | £ 98,972 |
| Stocks Inventory | 2013-03-31 | £ 87,014 |
| Stocks Inventory | 2012-03-31 | £ 93,744 |
| Tangible Fixed Assets | 2013-03-31 | £ 19,406 |
| Tangible Fixed Assets | 2012-03-31 | £ 24,959 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHELMER VALLEY BRICK CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHELMER VALLEY BRICK CO. LIMITED
Income
Government Income
We have not found government income sources for CHELMER VALLEY BRICK CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as CHELMER VALLEY BRICK CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHELMER VALLEY BRICK CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELMER VALLEY BRICK CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHELMER VALLEY BRICK CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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