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Home > England & Wales Companies > BRICKWOOD DESIGN LIMITED
Company Information for

BRICKWOOD DESIGN LIMITED

4 PUTTENHAM COURT, PUTTENHAM, TRING, HP23 4PY,
Company Registration Number
05274172
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brickwood Design Ltd
BRICKWOOD DESIGN LIMITED was founded on 2004-11-01 and has its registered office in Tring. The organisation's status is listed as "Active - Proposal to Strike off". Brickwood Design Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRICKWOOD DESIGN LIMITED
 
Legal Registered Office
4 PUTTENHAM COURT
PUTTENHAM
TRING
HP23 4PY
 
Previous Names
GILDER & BRICKWOOD LIMITED18/01/2007
Filing Information
Company Number 05274172
Company ID Number 05274172
Date formed 2004-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2019-12-11 20:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKWOOD DESIGN LIMITED
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Companies with same name BRICKWOOD DESIGN LIMITED
The following companies were found which have the same name as BRICKWOOD DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRICKWOOD DESIGN PTY LTD WA 6005 Active Company formed on the 2012-08-27

Company Officers of BRICKWOOD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CERI JAYNE BUTLER
Director 2012-12-01
JULIE OLWYN NICHOLLS
Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BRICKWOOD
Director 2004-11-01 2009-07-21
STEWARTS COMPANY SECRETARY LIMITED
Company Secretary 2007-01-12 2008-01-31
MICHELLE GILDER
Company Secretary 2004-11-01 2007-01-12
MICHELLE GILDER
Director 2004-11-01 2007-01-12
STEWARTS COMPANY SECRETARY LIMITED
Company Secretary 2004-11-01 2004-11-01
STEWARTS COMPANY DIRECTOR LIMITED
Director 2004-11-01 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE OLWYN NICHOLLS POTASH FARM (MANAGEMENT) LIMITED Director 2003-10-31 CURRENT 2002-04-02 Active

More director information

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.

DateDocument TypeDocument Description
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-16DS01Application to strike the company off the register
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 47 Lower Kings Road Berkhamsted Hertfordshire
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0101/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AP01DIRECTOR APPOINTED MRS CERI JAYNE BUTLER
2012-12-04AR0101/11/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0101/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0101/11/10 ANNUAL RETURN FULL LIST
2010-05-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Julie Olwyn Nicholls on 2009-11-01
2009-08-11288aDIRECTOR APPOINTED JULIE OLWYN NICHOLLS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR EMMA BRICKWOOD
2009-04-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY STEWARTS COMPANY SECRETARY LIMITED
2008-10-13225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-09-01AA30/11/07 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-22363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2007-01-18CERTNMCOMPANY NAME CHANGED GILDER & BRICKWOOD LIMITED CERTIFICATE ISSUED ON 18/01/07
2007-01-15288bSECRETARY RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bSECRETARY RESIGNED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-2388(2)RAD 01/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores


Licences & Regulatory approval
We could not find any licences issued to BRICKWOOD DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRICKWOOD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICKWOOD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BRICKWOOD DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BRICKWOOD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKWOOD DESIGN LIMITED
Trademarks
We have not found any records of BRICKWOOD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKWOOD DESIGN 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 (47510 - Retail sale of textiles in specialised stores) as BRICKWOOD DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRICKWOOD DESIGN 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 BRICKWOOD DESIGN 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 BRICKWOOD DESIGN 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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