About

Registered Number: 04771297
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 47 Danywern Drive, Winnersh, Wokingham, Berkshire, RG41 5NX

 

Having been setup in 2003, All Brick & Stone Uk Ltd has its registered office in Berkshire, it's status is listed as "Active". We don't know the number of employees at the business. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Lee Alexander Ronald 01 March 2016 - 1
EDWARDS, Julie Dawn 11 June 2003 31 May 2004 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Janet Victoria 25 August 2006 - 1
HANNINGTON, Kim 31 May 2004 25 August 2006 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 13 June 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 18 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2007
353 - Register of members 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 03 March 2007
288b - Notice of resignation of directors or secretaries 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.