About

Registered Number: 04771297
Date of Incorporation: 20/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 47 Danywern Drive, Winnersh, Wokingham, Berkshire, RG41 5NX

 

All Brick & Stone Uk Ltd was founded on 20 May 2003 with its registered office in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

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.