Company NameBrickcraft (North East) Limited
Company StatusDissolved
Company Number02219065
CategoryPrivate Limited Company
Incorporation Date9 February 1988(36 years, 3 months ago)
Dissolution Date10 July 2018 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Peter Welsh
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1991(3 years, 9 months after company formation)
Appointment Duration26 years, 7 months (closed 10 July 2018)
RoleBuilder
Country of ResidenceEngland
Correspondence Address98 Ullswater Avenue
Acklam
Middlesbrough
Cleveland
TS5 7DL
Secretary NameMrs Elizabeth Anne Welsh
NationalityBritish
StatusClosed
Appointed21 November 1991(3 years, 9 months after company formation)
Appointment Duration26 years, 7 months (closed 10 July 2018)
RoleCompany Director
Correspondence Address98 Ullswater Avenue
Acklam
Middlesbrough
Cleveland
TS5 7DL

Contact

Websitebrickcraft.co.uk
Email address[email protected]
Telephone01642 850123
Telephone regionMiddlesbrough

Location

Registered Address98 Ullswater Ave
Acklam
Middlesbrough
TS5 7DL
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside

Shareholders

1 at £1Mr Peter Welsh
50.00%
Ordinary
1 at £1Mrs Elizabeth Anne Welsh
50.00%
Ordinary

Financials

Year2014
Net Worth£56,035
Cash£15,195
Current Liabilities£16,648

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

15 February 1999Delivered on: 24 February 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
15 January 1999Delivered on: 2 February 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2009Director's details changed for Mr Peter Welsh on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2008Return made up to 21/11/08; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007Return made up to 21/11/07; full list of members (2 pages)
24 November 2006Return made up to 21/11/06; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005Return made up to 21/11/05; full list of members (2 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004Return made up to 21/11/04; full list of members (6 pages)
5 December 2003Return made up to 21/11/03; full list of members (6 pages)
22 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2003Return made up to 21/11/02; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 March 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 November 2001Return made up to 21/11/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000Return made up to 21/11/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999Return made up to 21/11/99; full list of members (6 pages)
24 February 1999Particulars of mortgage/charge (4 pages)
2 February 1999Particulars of mortgage/charge (4 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998Return made up to 21/11/98; full list of members (6 pages)
9 December 1997Return made up to 21/11/97; full list of members (6 pages)
20 June 1997Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1996Return made up to 21/11/96; full list of members (6 pages)
3 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 November 1995Return made up to 21/11/95; full list of members (6 pages)