Active
Company Information for BRICESCO LIMITED
UNIT 101, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ,
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Company Registration Number
06035964
Private Limited Company
Active |
Company Name | ||
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BRICESCO LIMITED | ||
Legal Registered Office | ||
UNIT 101 BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ Other companies in WD2 | ||
Previous Names | ||
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Company Number | 06035964 | |
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Company ID Number | 06035964 | |
Date formed | 2006-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901972625 |
Last Datalog update: | 2023-06-05 11:41:50 |
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Registered address | Last known status | Formation date | ||
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BRICESCO INTERNATIONAL EXPORT LIMITED | C/O TENON RECOVERY THE POYNT NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | Active - Proposal to Strike off | Company formed on the 1987-05-29 | |
BRICESCO INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATIE RACHEL ELIZABETH KITSON |
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RICHARD JOSEPH BRIDGEWATER |
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DOUGLAS JOHN GREEN |
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KATIE RACHEL ELIZABETH KITSON |
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STUART EDWARD KITSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY CLIFFORD KITSON |
Director | ||
RICHARD JOSEPH BRIDGEWATER |
Director | ||
STEPHEN JOSEPH MACHIN |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEELEX FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY MADLY BABY LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-05-27 | Dissolved 2016-12-06 | |
ATTICROSE KILNS LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-05-10 | |
WOLSTANTON GOLF CLUB LIMITED(THE) | Director | 2016-12-05 | CURRENT | 1925-03-25 | Active | |
ATTICROSE LIMITED | Director | 2013-09-01 | CURRENT | 1982-06-01 | Active | |
ATTICROSE KILNS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-05-10 | |
ATTICROSE LIMITED | Director | 1993-11-01 | CURRENT | 1982-06-01 | Active | |
TRULY MADLY BABY LIMITED | Director | 2008-07-03 | CURRENT | 2008-05-27 | Dissolved 2016-12-06 | |
ATTICROSE KILNS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-05-10 | |
TRULY MADLY BABY LIMITED | Director | 2008-07-03 | CURRENT | 2008-05-27 | Dissolved 2016-12-06 | |
ATTICROSE KILNS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-05-10 | |
ATTICROSE LIMITED | Director | 1991-07-27 | CURRENT | 1982-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GREEN | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Katie Rachel Elizabeth Kitson as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Douglas John Green on 2020-04-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATIE RACHEL ELIZABETH KITSON on 2020-04-16 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Katie Rachel Elizabeth Kitson as a person with significant control on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Unit 3 Robottom Close Walsall WS2 7EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Unit 4/5 Robottom Close Off Leamore Lane Bloxwich Walsall West Midlands WS2 7EB | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060359640012 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 42228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640012 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 42228 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 42,228 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060359640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060359640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640007 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 69 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Unit 2 Reaymer Close Leamore Lane Walsall West Midlands WD2 7QZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 69 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KITSON | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 69 | |
SH06 | 01/08/14 STATEMENT OF CAPITAL GBP 69 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGEWATER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH BRIDGEWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACHIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060359640005 | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR STEVE MACHIN | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH BRIDGEWATER / 21/12/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/10/08 | |
RES04 | GBP NC 1000/100000 14/10/2008 | |
88(2) | AD 14/10/08 GBP SI 8823@1=8823 GBP IC 50100/58923 | |
88(2) | AD 14/10/08 GBP SI 50004@1=50004 GBP IC 96/50100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/05/07--------- £ SI 5@1=5 £ IC 80/85 | |
88(2)R | AD 25/05/07--------- £ SI 10@1=10 £ IC 85/95 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED KEELEX 304 LIMITED CERTIFICATE ISSUED ON 29/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/06--------- £ SI 78@1=78 £ IC 2/80 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURITY TRUSTEE SERVICES LIMITED | ||
Outstanding | KATIE RACHEL ELIZABETH KITSON | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | KATIE RACHEL ELIZABETH KITSON | ||
Outstanding | ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | 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 BRICESCO LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BRICESCO 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. |