Brick Services Limited in Dunston GATESHEAD - NE11 9JL

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Brick Services Limited GATESHEAD

Brick Services started in year 1999 as Private Limited Company with registration number 03719911. The Brick Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Gateshead at Wellington House Wellington Road. Postal code: NE11 9JL. Since 28th April 1999 Brick Services Limited is no longer carrying the name M.c. Brick Services.

At the moment there are 4 directors in the the firm, namely Michael G., Simon M. and Alan S. and others. In addition one secretary - Christopher M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brick Services Limited Address / Contact

Office Address	Wellington House Wellington Road
Office Address2	Dunston
Town	Gateshead
Post code	NE11 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719911
Date of Incorporation	Thu, 25th Feb 1999
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Michael G.

Position: Director

Appointed: 05 January 2024

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Simon M.

Position: Director

Appointed: 18 December 2013

Alan S.

Position: Director

Appointed: 18 December 2013

Christopher M.

Position: Secretary

Appointed: 07 October 2003

Christopher M.

Position: Director

Appointed: 07 October 2003

Stuart O.

Position: Director

Appointed: 10 June 2019

Resigned: 16 November 2020

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 April 2018

Resigned: 01 April 2020

Alan V.

Position: Director

Appointed: 18 December 2013

Resigned: 30 September 2021

Ailene C.

Position: Secretary

Appointed: 24 January 2003

Resigned: 07 October 2003

Robert H.

Position: Director

Appointed: 29 June 2001

Resigned: 24 January 2003

Robert H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 24 January 2003

John R.

Position: Director

Appointed: 01 April 1999

Resigned: 05 June 2013

Ian R.

Position: Director

Appointed: 01 April 1999

Resigned: 29 June 2001

Laraine R.

Position: Director

Appointed: 01 April 1999

Resigned: 05 June 2013

Angus C.

Position: Director

Appointed: 25 February 1999

Resigned: 07 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

Ailene C.

Position: Director

Appointed: 25 February 1999

Resigned: 07 October 2003

Ailene C.

Position: Secretary

Appointed: 25 February 1999

Resigned: 01 April 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Brickability Uk Holdings Limited from Bridgend, Wales. The abovementioned PSC is categorised as "a limited copany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Venture Projects Limited that put Bridgend, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brickability Uk Holdings Limited

Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Legal authority	Engilsh
Legal form	Limited Copany
Country registered	England & Wales
Place registered	England & Wales
Registration number	07805178
Notified on	31 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Venture Projects Limited

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04887343
Notified on	6 April 2016
Ceased on	3 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M.c. Brick Services	April 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023	accounts	Free Download (127 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 11th, March 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st March 2014 from 31st December 2013 filed on: 18th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd April 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2007	annual return
363s	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 16th, August 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th March 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th March 2002	annual return
AA	Medium company accounts made up to 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd February 2001	annual return
AA	Medium company accounts made up to 31st December 1999 filed on: 17th, August 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 17th, August 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 7th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 24/05/00) up to 24th May 2000	annual return
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)

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