Traditional Brick & Stone Ltd in Bow Street RUGELEY

Traditional Brick & Stone Ltd RUGELEY

Founded in 2002, Traditional Brick & Stone, classified under reg no. 04493268 is an active company. Currently registered at Park View House WS15 2DG, Rugeley the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 27, 2003 Traditional Brick & Stone Ltd is no longer carrying the name Haywood Design & Build.

At present there are 4 directors in the the company, namely Sarah S., Adam R. and Daniel S. and others. In addition one secretary - Sarah S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Trevor R. who worked with the the company until 1 August 2019.

Traditional Brick & Stone Ltd Address / Contact

Office Address	Park View House
Office Address2	Bow Street
Town	Rugeley
Post code	WS15 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04493268
Date of Incorporation	Wed, 24th Jul 2002
Industry	Agents involved in the sale of timber and building materials
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Sarah S.

Position: Director

Appointed: 11 July 2019

Adam R.

Position: Director

Appointed: 11 July 2019

Sarah S.

Position: Secretary

Appointed: 11 April 2019

Daniel S.

Position: Director

Appointed: 24 July 2003

Trevor R.

Position: Director

Appointed: 24 July 2002

Graham S.

Position: Director

Appointed: 01 July 2003

Resigned: 04 June 2018

Alison R.

Position: Director

Appointed: 24 July 2002

Resigned: 10 December 2003

Central Secretaries Limited

Position: Nominee Secretary

Appointed: 24 July 2002

Resigned: 24 July 2002

Trevor R.

Position: Secretary

Appointed: 24 July 2002

Resigned: 01 August 2019

Central Directors Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 24 July 2002

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Tsb Group Holdings Ltd from Rugeley, United Kingdom. This PSC is categorised as "a company limimted by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel S. This PSC owns 25-50% shares. Moving on, there is Graham S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tsb Group Holdings Ltd

20 Crossley Stone House, Crossley Stone, Rugeley, Staffordshire, WS15 2DQ, United Kingdom

Legal authority	England And Wales
Legal form	Company Limimted By Shares
Country registered	England
Place registered	Registrar Of Companies Maintained At Companies House
Registration number	11231415
Notified on	4 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

Notified on	25 July 2016
Ceased on	4 June 2018
Nature of control:	25-50% shares

Graham S.

Notified on	25 July 2016
Ceased on	4 June 2018
Nature of control:	25-50% shares

Trevor R.

Notified on	25 July 2016
Ceased on	4 June 2016
Nature of control:	25-50% shares

Company previous names

Haywood Design & Build	May 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 16th, March 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, December 2019	accounts	Free Download (27 pages)
AD01	New registered office address Park View House Bow Street Rugeley WS15 2DG. Change occurred on December 2, 2019. Company's previous address: Park View House Bow Street Rugeley Staffordshire England. filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (27 pages)
AD01	New registered office address Park View House Crossley Stone House Bow Street Rugeley Staffordshire WS15 2DG. Change occurred on March 19, 2019. Company's previous address: Crossley Stone House 20 Crossley Stone Rugeley Staffordshire WS15 2DQ. filed on: 19th, March 2019	address	Free Download (1 page)
AD01	New registered office address Park View House Bow Street Rugeley Staffordshire. Change occurred on March 19, 2019. Company's previous address: Park View House Crossley Stone House Bow Street Rugeley Staffordshire WS15 2DG United Kingdom. filed on: 19th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 14th, February 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2015: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2013: 30.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (6 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: woodland view crossheads colwich staffordshire ST18 0UG filed on: 26th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: woodland view crossheads colwich staffordshire ST18 0UG filed on: 26th, July 2007	address	Free Download (1 page)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 26th, July 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (4 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 21, 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 24, 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 24, 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, August 2002	capital	Free Download (2 pages)
287	Registered office changed on 05/08/02 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 5th, August 2002	address	Free Download (1 page)
287	Registered office changed on 05/08/02 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 5th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (12 pages)

Traditional Brick & Stone Ltd RUGELEY

Traditional Brick & Stone Ltd Address / Contact

Company Information / Profile

Company staff

Sarah S.

Adam R.

Sarah S.

Daniel S.

Trevor R.

Graham S.

Alison R.

Central Secretaries Limited

Trevor R.

Central Directors Limited

People with significant control

Company previous names

Company filings

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