Midland Brick Supplies Limited

Company Name	Midland Brick Supplies Limited
Directors	Richard John Nield and Lesa Caron Nield
Company Status	Liquidation
Company Number	06981192
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard John Nield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands House 93 Main Road Austrey Warwickshire CV9 3EG

Director Name	Lesa Caron Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH

Director Name	Mr Andrew Keith Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Area Sales Manager
Country of Residence	United Kingdom
Correspondence Address	28 Butler Road Solihull Birmingham West Midlands B92 7QL

Location

Registered Address	8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Shareholders

98 at £1	Richard John Nield 98.00% Ordinary
1 at £1	Christine Nield 1.00% Ordinary A
1 at £1	Stephen Nield 1.00% Ordinary A

Financials

Year	2014
Net Worth	£47,541
Cash	£55,262
Current Liabilities	£45,163

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2021 (2 years, 8 months ago)
Next Return Due	19 August 2022 (overdue)

Filing History

24 May 2023	Liquidators' statement of receipts and payments to 30 March 2023 (10 pages)
12 October 2022	Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 12 October 2022 (2 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 April 2022	Declaration of solvency (7 pages)
13 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 (1 page)
13 April 2022	Appointment of a voluntary liquidator (3 pages)
13 April 2022	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 13 April 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 February 2017	Appointment of Lesa Caron Nield as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Lesa Caron Nield as a director on 8 February 2017 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
13 May 2016	Statement of company's objects (2 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Statement of company's objects (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England on 19 April 2011 (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Termination of appointment of Andrew Thomas as a director (1 page)
4 November 2010	Termination of appointment of Andrew Thomas as a director (1 page)
13 October 2010	Registered office address changed from Fishers Solicitors 4 - 8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Fishers Solicitors 4 - 8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU on 13 October 2010 (1 page)
10 September 2010	Director's details changed for Mr Andrew Keith Thomas on 5 August 2010 (2 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mr Andrew Keith Thomas on 5 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Andrew Keith Thomas on 5 August 2010 (2 pages)
28 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
28 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
5 August 2009	Incorporation (18 pages)
5 August 2009	Incorporation (18 pages)

Midland Brick Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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