Brickwork Services Limited

Company Name	Brickwork Services Limited
Director	Stephen Paul Willis
Company Status	Active
Company Number	05577354
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stephen Paul Willis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	22 Kingfisher Close Hartlepool Cleveland TS26 0GA

Secretary Name	Denise Willis
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Kingfisher Close Hartlepool Cleveland TS26 0GA

Secretary Name	Mrs Joanne Willis
Status	Resigned
Appointed	14 April 2010(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	22 Kingfisher Close Hartlepool Cleveland TS26 0GA

Director Name	Mr Richard David Jowett Ashcroft
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 High Street Aycliffe Newton Aycliffe County Durham DL5 6JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brickworkservicesltd.co.uk
Telephone	07 970710592
Telephone region	Mobile

Location

Registered Address	Unit 22 Parkview Industrial Estate Prospect Way Hartlepool TS25 1UD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

1 at £1	Mr Stephen Paul Willis 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,680
Cash	£122,116
Current Liabilities	£117,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

27 November 2020	Delivered on: 4 December 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

27 November 2020

Delivered on: 4 December 2020
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 December 2020	Registration of charge 055773540001, created on 27 November 2020 (21 pages)
13 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 October 2019	Termination of appointment of Joanne Willis as a secretary on 27 September 2019 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 July 2019	Registered office address changed from Unit 22 Parkview Industrial Estate Prospect Way Hartlepool TS25 1PE England to Unit 22 Parkview Industrial Estate Prospect Way Hartlepool TS25 1UD on 23 July 2019 (1 page)
22 July 2019	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Unit 22 Parkview Industrial Estate Prospect Way Hartlepool TS25 1PE on 22 July 2019 (1 page)
10 June 2019	Termination of appointment of Richard David Jowett Ashcroft as a director on 31 May 2019 (1 page)
5 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 March 2018	Registered office address changed from 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 March 2018 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (17 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016	Appointment of Mr Richard David Jowett Ashcroft as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Richard David Jowett Ashcroft as a director on 10 May 2016 (2 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Termination of appointment of Denise Willis as a secretary (1 page)
28 September 2011	Secretary's details changed for Miss Joanne Myers on 18 December 2010 (1 page)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Termination of appointment of Denise Willis as a secretary (1 page)
28 September 2011	Secretary's details changed for Miss Joanne Myers on 18 December 2010 (1 page)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Stephen Willis on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Stephen Willis on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Stephen Willis on 1 October 2009 (2 pages)
28 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 April 2010	Appointment of Miss Joanne Myers as a secretary (1 page)
14 April 2010	Appointment of Miss Joanne Myers as a secretary (1 page)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 December 2008	Return made up to 28/09/08; full list of members (3 pages)
9 December 2008	Return made up to 28/09/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2007	Return made up to 28/09/07; no change of members (6 pages)
1 December 2007	Return made up to 28/09/07; no change of members (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 October 2006	Return made up to 28/09/06; full list of members (6 pages)
17 October 2006	Return made up to 28/09/06; full list of members (6 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
28 September 2005	Incorporation (16 pages)
28 September 2005	Incorporation (16 pages)