Advanced Brickwork Contracts Limited in Corringham STANFORD-LE-HOPE - SS17 9AA

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Advanced Brickwork Contracts Limited STANFORD-LE-HOPE

Advanced Brickwork Contracts started in year 2004 as Private Limited Company with registration number 05229668. The Advanced Brickwork Contracts company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stanford-le-hope at 15 Lampits Hill. Postal code: SS17 9AA.

The firm has 2 directors, namely Danny W., Stuart F.. Of them, Danny W., Stuart F. have been with the company the longest, being appointed on 13 September 2004. As of 11 May 2024, there was 1 ex secretary - Danny W.. There were no ex directors.

Advanced Brickwork Contracts Limited Address / Contact

Office Address	15 Lampits Hill
Office Address2	Corringham
Town	Stanford-le-hope
Post code	SS17 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05229668
Date of Incorporation	Mon, 13th Sep 2004
Industry	Development of building projects
Industry	Plastering
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Danny W.

Position: Director

Appointed: 13 September 2004

Stuart F.

Position: Director

Appointed: 13 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2004

Resigned: 13 September 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2004

Resigned: 13 September 2004

Danny W.

Position: Secretary

Appointed: 13 September 2004

Resigned: 01 July 2015

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Danny W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Danny W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Danny W.

Notified on	20 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Stuart F.

Notified on	11 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Danny W.

Notified on	6 April 2016
Ceased on	1 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Stuart F.

Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	42 908	80 302	99 998	76 161
Net Assets Liabilities	43 916	44 773	47 516	46 114

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 324	1 312	1 512	1 529
Average Number Employees During Period	2	2	2	2
Creditors	13 974	6 568	22 901	14 333
Fixed Assets	20 332	15 248	11 437	8 578
Net Current Assets Liabilities	28 996	73 734	77 097	62 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	62			200
Provisions For Liabilities Balance Sheet Subtotal	3 863	2 897	2 173	1 630
Total Assets Less Current Liabilities	49 328	88 982	88 534	70 606

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 1st May 2023 director's details were changed filed on: 16th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 1st May 2023 director's details were changed filed on: 16th, June 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 26th, April 2022	accounts	Free Download (6 pages)
CH01	On Thu, 11th Mar 2021 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 6th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, May 2018	accounts	Free Download (15 pages)
AD01	Address change date: Fri, 10th Nov 2017. New Address: 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA. Previous address: 1st Floor Broad Oak House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LU filed on: 10th, November 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 13th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 3rd, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 69672.00 GBP	capital
TM02	Wed, 1st Jul 2015 - the day secretary's appointment was terminated filed on: 13th, October 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 28th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 69672.00 GBP	capital
CH01	On Fri, 12th Sep 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
CH03	On Fri, 12th Sep 2014 secretary's details were changed filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 13th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 6th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 13th, June 2011	accounts	Free Download (14 pages)
CH01	On Wed, 18th May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On Mon, 13th Sep 2010 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
CH01	On Mon, 13th Sep 2010 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2008 from 175 ongar road brentwood essex CM15 9DU filed on: 23rd, September 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/09/2008 from 1ST floor broad oak house grover walk corringham, stanford-le-hope essex SS17 7LU filed on: 19th, September 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 14th, July 2008	accounts	Free Download (13 pages)
287	Registered office changed on 24/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS filed on: 24th, January 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 29th, June 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 19th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, August 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 15/08/06 filed on: 22nd, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 69672. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 69669 shares on Tue, 15th Aug 2006. Value of each share 1 £, total number of shares: 69671. filed on: 22nd, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 13th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, October 2005	accounts	Free Download (2 pages)
287	Registered office changed on 04/10/05 from: grover house grover walk corringham stanford le hope essex SS17 7LS filed on: 4th, October 2005	address	Free Download (1 page)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Mon, 13th Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, October 2004	capital	Free Download (2 pages)
288a	On Fri, 1st Oct 2004 New director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
288b	On Fri, 1st Oct 2004 Secretary resigned filed on: 1st, October 2004	officers	Free Download (1 page)
288a	On Fri, 1st Oct 2004 New secretary appointed;new director appointed filed on: 1st, October 2004	officers	Free Download (2 pages)
288b	On Fri, 1st Oct 2004 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2004	incorporation	Free Download (16 pages)

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