Company Information for BRICKHUNTER LIMITED
UNIT 3, SLATED HOUSE FARM STONEHILL, HATFIELD WOODHOUSE, DONCASTER, DN7 6NJ,
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Company Registration Number
05245209
Private Limited Company
Active |
Company Name | ||
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BRICKHUNTER LIMITED | ||
Legal Registered Office | ||
UNIT 3, SLATED HOUSE FARM STONEHILL HATFIELD WOODHOUSE DONCASTER DN7 6NJ Other companies in DN4 | ||
Previous Names | ||
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Company Number | 05245209 | |
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Company ID Number | 05245209 | |
Date formed | 2004-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852575309 |
Last Datalog update: | 2024-04-06 21:12:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRICKHUNTER EOT LIMITED | UNIT 3 SLATED HOUSE FARM STONE HILL, HATFIELD WOODHOUSE DONCASTER DN7 6NJ | Active | Company formed on the 2023-06-19 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ALAN GEORGE SEVERN |
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CHRISTOPHER WILLIAM ALLEN |
||
KEVIN ALAN GEORGE SEVERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM CAMERON FRANK STACEY |
Director | ||
CHRISTOPHER MICHAEL ACKROYD |
Director | ||
MARK CHARLES FULLBROOK |
Director | ||
JOHN JAMES BOWDEN |
Company Secretary | ||
JOHN JAMES BOWDEN |
Director | ||
BRENT ANTHONY GANLEY |
Company Secretary | ||
BRENT ANTHONY GANLEY |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ALLEN | ||
Termination of appointment of Kevin Alan George Severn on 2023-06-19 | ||
DIRECTOR APPOINTED MISS FIONA JANE KENNOVIN | ||
CESSATION OF CHRISTOPHER WILLIAM ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brickhunter Eot Limited as a person with significant control on 2023-06-19 | ||
CESSATION OF KEVIN ALAN GEORGE SEVERN AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Christopher William Allen as a person with significant control on 2022-09-29 | ||
Change of details for Mr Kevin Alan George Severn as a person with significant control on 2022-09-29 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher William Allen as a person with significant control on 2022-09-29 | |
Change of details for Mr Christopher William Allen as a person with significant control on 2022-09-29 | ||
Director's details changed for Mr Christopher William Allen on 2022-09-29 | ||
Director's details changed for Mr Kevin Alan George Severn on 2022-09-29 | ||
Change of details for Mr Kevin Alan George Severn as a person with significant control on 2022-09-29 | ||
PSC04 | Change of details for Mr Christopher William Allen as a person with significant control on 2022-09-29 | |
CH01 | Director's details changed for Mr Christopher William Allen on 2022-09-29 | |
CH01 | Director's details changed for Mr Christopher William Allen on 2022-08-11 | |
PSC04 | Change of details for Mr Kevin Alan George Severn as a person with significant control on 2022-08-11 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Warren House 278 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
PSC07 | CESSATION OF ADAM STACEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMERON FRANK STACEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052452090002 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 5000 | |
AP01 | DIRECTOR APPOINTED MR ADAM STACEY | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM Unit 3 Slated House Farm Stonehill Hatfield Woodhouse Doncaster South Yorkshire DN7 6NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ACKROYD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ACKROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FULLBROOK | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN GEORGE SEVERN / 29/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ALLEN / 29/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ALAN GEORGE SEVERN / 29/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK CHARLES FULLBROOK | |
RES01 | ADOPT ARTICLES 30/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 20 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN SEVERN / 19/05/2009 | |
363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O BRICKHUNTER LTD TENON CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 2 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WWW.BRICKHUNTER.CO.UK LIMITED CERTIFICATE ISSUED ON 17/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 47 RODSLEY AVENUE GATESHEAD TYNE & WEAR NE8 4JY | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: SLATERS HOUSE FARM STONE HILL HATFIELD WOODHOUSE DONCASTER SOUTH YORKSHIRE DN7 6NJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATALYST BUSINESS FINANCE LTD | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-07-01 | £ 0 |
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Creditors Due Within One Year | 2013-07-01 | £ 699,915 |
Provisions For Liabilities Charges | 2013-07-01 | £ 9,779 |
Creditors and other liabilities
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 BRICKHUNTER LIMITED
Called Up Share Capital | 2013-07-01 | £ 20 |
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Cash Bank In Hand | 2013-07-01 | £ 347,842 |
Current Assets | 2013-07-01 | £ 732,828 |
Debtors | 2013-07-01 | £ 383,886 |
Fixed Assets | 2013-07-01 | £ 69,726 |
Shareholder Funds | 2013-07-01 | £ 92,860 |
Stocks Inventory | 2013-07-01 | £ 1,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as BRICKHUNTER 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. |