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Company Information for

THE BRICK BUSINESS LIMITED

WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
03029861
Private Limited Company
Liquidation

Company Overview

About The Brick Business Ltd
THE BRICK BUSINESS LIMITED was founded on 1995-03-01 and has its registered office in Park Cheadle. The organisation's status is listed as "Liquidation". The Brick Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BRICK BUSINESS LIMITED
 
Legal Registered Office
WIENERBERGER HOUSE BROOKS
DRIVE CHEADLE ROYAL BUSINESS
PARK CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Telephone0192-274-3535
 
Previous Names
DENTON SANDOWN LIMITED03/04/2002
Filing Information
Company Number 03029861
Company ID Number 03029861
Date formed 1995-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 08:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRICK BUSINESS LIMITED

Company Officers of THE BRICK BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRACE
Company Secretary 2014-06-30
KEITH STUART BARKER
Director 2017-09-01
PAUL STEVENSON
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD ANTON SCHWARZMAYR
Director 2005-06-01 2017-09-01
KAYE SUZANNE FEW
Company Secretary 2007-01-01 2014-06-30
BERT JAN KOEKOEK
Director 2007-01-22 2013-02-07
HEIMO SCHEUCH
Director 2004-09-24 2011-11-28
JOHN ANDREW JACKSON
Director 2005-04-22 2007-10-17
WILLY MARIE JEAN VAN RIET
Director 2004-09-24 2007-10-17
WAYNE RICHARDS
Company Secretary 1996-06-15 2006-12-31
PHILIP JOHN MARGRAVE
Director 2003-01-23 2005-04-25
GEORGE MICHAEL HANNIDES
Director 2003-01-23 2005-04-22
MARTYN BODDY
Director 1998-05-01 2003-01-23
CHRISTOPHER RICHARD ATTRILL
Director 2002-03-25 2003-01-06
GARETH WYNFORD LEWIS ROBERTS
Director 2002-03-25 2002-05-17
PATRICK CHARLES FURR
Director 2001-05-01 2002-03-25
STUART WILLIAM REDFERN
Director 2001-04-10 2002-03-25
WAYNE RICHARDS
Director 1998-05-01 2002-03-25
BRIAN DAVID KIELY
Director 1995-03-20 2002-02-11
JOHN MARTIN SANDFORD
Director 1995-03-23 2002-02-11
JOHN HARRY WELHAM
Director 1995-03-23 2002-02-11
GERARD JAMES FORBES
Director 1995-03-23 2001-02-19
HUGH MACGILLIVRAY LANGMUIR
Director 1995-03-02 1999-02-23
WAYNE RICHARDS
Director 1995-03-23 1998-05-01
JOHN FORSTER BROWN
Director 1995-03-02 1996-04-12
BIBI RAHIMA ALLY
Company Secretary 1995-03-01 1995-06-15
NEIL ERNEST FROST
Director 1995-03-23 1995-05-31
BRIAN COLLETT
Director 1995-03-01 1995-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STUART BARKER WIENERBERGER LIMITED Director 2017-09-01 CURRENT 2004-11-29 Active
KEITH STUART BARKER CHELWOOD GROUP Director 2017-09-01 CURRENT 1995-02-24 Liquidation
KEITH STUART BARKER THE BRICK DEVELOPMENT ASSOCIATION LIMITED Director 2017-09-01 CURRENT 1968-12-24 Active
KEITH STUART BARKER GALILEO BRICK LIMITED Director 2017-09-01 CURRENT 2002-01-22 Liquidation
KEITH STUART BARKER SANDTOFT ROOF TILES LIMITED Director 2013-11-19 CURRENT 1990-06-08 Active
PAUL STEVENSON BUILDING TRADE PRODUCTS LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
PAUL STEVENSON BAGGERIDGE BRICK LIMITED Director 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
PAUL STEVENSON GALILEO TRUSTEE LIMITED Director 2008-08-01 CURRENT 2002-02-15 Dissolved 2017-02-04
PAUL STEVENSON RUDGWICK BRICK LIMITED Director 2008-08-01 CURRENT 1998-07-06 Dissolved 2017-02-04
PAUL STEVENSON WIENERBERGER LIMITED Director 2008-08-01 CURRENT 2004-11-29 Active
PAUL STEVENSON CHELWOOD GROUP Director 2008-08-01 CURRENT 1995-02-24 Liquidation
PAUL STEVENSON GALILEO BRICK LIMITED Director 2008-08-01 CURRENT 2002-01-22 Liquidation
PAUL STEVENSON SANDTOFT ROOF TILES LIMITED Director 2008-04-03 CURRENT 1990-06-08 Active
PAUL STEVENSON SANDTOFT TRADING LIMITED Director 2006-03-15 CURRENT 1973-02-06 Dissolved 2017-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-01AP01DIRECTOR APPOINTED MR KEITH STUART BARKER
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWARZMAYR
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 900002
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 900002
2016-01-12AR0117/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/02/2011
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 900002
2015-01-14AR0117/12/14 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009
2014-07-01AP03SECRETARY APPOINTED MR MICHAEL GRACE
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 900002
2013-12-17AR0117/12/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2012-12-18AR0117/12/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0115/12/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0115/12/10 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0115/12/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288aDIRECTOR APPOINTED PAUL STEVENSON
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-12-22363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ADSWOOD ROAD CHEADLE HULME CHESHIRE SK8 5QY
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-03-17363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06RES13CREDIT AGREE./DEB/GUAR 24/10/03
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-04-16AUDAUDITOR'S RESIGNATION
2003-04-16RES13APPOINTMENT OF AUDITORS 07/04/03
2003-04-16AUDAUDITOR'S RESIGNATION
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE BRICK BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against THE BRICK BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of THE BRICK BUSINESS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE BRICK BUSINESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE BRICK BUSINESS LIMITED owns 1 domain names.

thebrickbusiness.com  

Trademarks
We have not found any records of THE BRICK BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRICK BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE BRICK BUSINESS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for THE BRICK BUSINESS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council BRICKWORKS AND PREMISES WARNHAM BRICKWORKS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QQ GBP £337,5001997-03-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE BRICK BUSINESS LIMITEDEvent Date2017-10-27
CHELWOOD GROUP (Company Number 03028184 ) GALILEO BRICK LIMITED (Company Number 04358273 ) THE BRICK BUSINESS LIMITED (Company Number 03029861 ) ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 26 October 201…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRICK BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRICK BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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