Brickwork Direct Limited

Company Name	Brickwork Direct Limited
Director	Kenneth Collins
Company Status	Active
Company Number	04690332
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kenneth Collins
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Bricklayer
Country of Residence	England
Correspondence Address	7 Finlay Court South Shields NE34 9QA

Secretary Name	Mr Kenneth Collins
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Bricklayer
Country of Residence	England
Correspondence Address	7 Finlay Court South Shields NE34 9QA

Director Name	Mr Paul John Rogers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	200 Sunderland Road South Shields Tyne & Wear NE34 6AT

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Director Name	Mrs Melanie Rogers
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	200 Sunderland Road South Shields Tyne & Wear NE34 6AT

Director Name	Mrs Deborah Collins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 212 Tedco Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mrs Deborah Collins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Finlay Court South Shields NE34 9QA

Secretary Name	Mrs Deborah Collins
Status	Resigned
Appointed	01 November 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2019)
Role	Company Director
Correspondence Address	7 Finlay Court South Shields NE34 9QA

Director Name	Mr Julian Patrick Bulman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2020)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Finlay Court South Shields NE34 9QA

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	brickworkdirect.co.uk
Telephone	0191 4274677
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Finlay Court South Shields NE34 9QA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Deborah Collins 50.00% Ordinary A
100 at £1	Kenneth Collins 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,044
Cash	£36,943
Current Liabilities	£306,674

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (5 months, 1 week ago)
Next Return Due	26 December 2024 (7 months, 1 week from now)

Charges

17 October 2012	Delivered on: 18 October 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 September 2005	Delivered on: 9 September 2005 Persons entitled: National Westminster 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. Outstanding

17 October 2012

Delivered on: 18 October 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 September 2005

Delivered on: 9 September 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

18 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 November 2020	Change of details for Mr Kenneth Collins as a person with significant control on 13 November 2020 (2 pages)
9 September 2020	Termination of appointment of Julian Bulman as a director on 27 August 2020 (1 page)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
28 January 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
19 December 2019	Termination of appointment of Deborah Collins as a director on 18 December 2019 (1 page)
19 December 2019	Termination of appointment of Deborah Collins as a secretary on 18 December 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
9 September 2019	Registered office address changed from Unit 210 Henry Robson Way South Shields Tyne and Wear NE33 1RF England to 7 Finlay Court South Shields NE34 9QA on 9 September 2019 (1 page)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
2 January 2019	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 April 2018	Appointment of Mr Julian Bulman as a director on 1 April 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 November 2017	Appointment of Mrs Deborah Collins as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mrs Deborah Collins as a secretary on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mrs Deborah Collins as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mrs Deborah Collins as a secretary on 1 November 2017 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 March 2017	Director's details changed for Mr Kenneth Collins on 1 January 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mr Kenneth Collins on 1 January 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 February 2017	Satisfaction of charge 2 in full (1 page)
8 February 2017	Satisfaction of charge 2 in full (1 page)
13 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Registered office address changed from Unit 212 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to Unit 210 Henry Robson Way South Shields Tyne and Wear NE33 1RF on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 200 (5 pages)
11 March 2016	Register(s) moved to registered inspection location Arbeia Business Centre 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA (1 page)
11 March 2016	Register(s) moved to registered inspection location Arbeia Business Centre 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA (1 page)
11 March 2016	Register inspection address has been changed to Arbeia Business Centre 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA (1 page)
11 March 2016	Register inspection address has been changed to Arbeia Business Centre 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA (1 page)
11 March 2016	Registered office address changed from Unit 212 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to Unit 210 Henry Robson Way South Shields Tyne and Wear NE33 1RF on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 200 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (4 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 200 (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 200 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Termination of appointment of Deborah Collins as a director (1 page)
8 July 2014	Termination of appointment of Deborah Collins as a director (1 page)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Termination of appointment of Melanie Rogers as a director (1 page)
5 January 2012	Termination of appointment of Melanie Rogers as a director (1 page)
5 January 2012	Termination of appointment of Paul Rogers as a director (1 page)
5 January 2012	Termination of appointment of Paul Rogers as a director (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Director's details changed for Mrs Deborah Collins on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Kenneth Collins on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Kenneth Collins on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Deborah Collins on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Deborah Collins on 1 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Kenneth Collins on 1 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Mr Kenneth Collins on 1 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Kenneth Collins on 1 November 2011 (1 page)
8 November 2011	Secretary's details changed for Mr Kenneth Collins on 1 November 2011 (1 page)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 March 2010	Director's details changed for Kenneth Collins on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Deborah Collins on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Melanie Rogers on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Deborah Collins on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Melanie Rogers on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul John Rogers on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Kenneth Collins on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul John Rogers on 16 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from unit 214 tedco business works henry robson way south shields NE33 1RF (1 page)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from unit 214 tedco business works henry robson way south shields NE33 1RF (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
20 March 2007	Return made up to 07/03/07; full list of members (7 pages)
20 March 2007	Return made up to 07/03/07; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
10 April 2006	Return made up to 07/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (7 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 (7 pages)
11 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: tedco business centre unit 120 henry robson way south shields tyne & wear NE33 1RS (1 page)
23 February 2004	Registered office changed on 23/02/04 from: tedco business centre unit 120 henry robson way south shields tyne & wear NE33 1RS (1 page)
15 July 2003	Registered office changed on 15/07/03 from: arbeia business centre 8 stanhope parade south shields tyne & wear NE33 4BA (1 page)
15 July 2003	Registered office changed on 15/07/03 from: arbeia business centre 8 stanhope parade south shields tyne & wear NE33 4BA (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2003	Memorandum and Articles of Association (5 pages)
24 March 2003	Memorandum and Articles of Association (5 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Incorporation (10 pages)
7 March 2003	Incorporation (10 pages)