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Company Information for

HERITAGE BRICKWORK LIMITED

Sbc House, Restmor Way, Wallington, SURREY, SM6 7AH,

Company Registration Number

03176191

Private Limited Company

Active

Company Overview

About Heritage Brickwork Ltd

HERITAGE BRICKWORK LIMITED was founded on 1996-03-21 and has its registered office in Wallington. The organisation's status is listed as "Active". Heritage Brickwork Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HERITAGE BRICKWORK LIMITED

Sbc House Restmor Way Wallington SURREY SM6 7AH Other companies in SM6

Filing Information

Company Number		03176191
Company ID Number		03176191
Date formed		1996-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-23
Return next due		2025-04-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB675135819

Last Datalog update:	2024-04-16 14:14:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE BRICKWORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHFERNS LIMITED HOLOGRAM CONSULTANTS LTD POTTERSHAND LIMITED TALL HORSE ACCOUNTS LIMITED

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Companies with same name HERITAGE BRICKWORK LIMITED

The following companies were found which have the same name as HERITAGE BRICKWORK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HERITAGE BRICKWORK RESTORATION LTD	UNIT 7 DANE JOHN WORKS GORDON ROAD CANTERBURY KENT CT1 3PP	Active	Company formed on the 2014-02-20
HERITAGE BRICKWORK AND BUILDING LIMITED	23 KILGOUR ROAD LONDON SE23 1PG	Active - Proposal to Strike off	Company formed on the 2019-04-17
HERITAGE BRICKWORK LIMITED	KNOCKNAMASE ROSCREA, OFFALY, E53K389, IRELAND E53K389	Active	Company formed on the 2020-02-19
HERITAGE BRICKWORK TRAINING LTD	3 BREWERY LANE CANTERBURY KENT CT4 5LD	Active	Company formed on the 2022-04-01
HERITAGE BRICKWORK SPECIALISTS LIMITED	FLAT 2 ACACIA HOUSE 8-10 ASHFORD ROAD MAIDSTONE ME14 5DG	Active	Company formed on the 2023-05-26
HERITAGE BRICKWORK PARTNERSHIPS LIMITED	ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH	Active	Company formed on the 2024-03-14

Company Officers of HERITAGE BRICKWORK LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROSS CHADWICK	Company Secretary	1996-03-25
JAMES ROSS CHADWICK	Director	1996-03-25
ROBERT JAMES STACEY	Director	1997-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON PARSONS	Director	1996-03-25	1996-08-09
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-03-21	1996-03-25
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-03-21	1996-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ROSS CHADWICK	ROMAN DEVELOPMENTS (SOUTHERN) LIMITED	Director	2004-08-06	CURRENT	2004-08-06	Liquidation
ROBERT JAMES STACEY	ROMAN DEVELOPMENTS (SOUTHERN) LIMITED	Director	2004-08-06	CURRENT	2004-08-06	Liquidation

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.

Date	Document Type	Document Description
2023-08-07		CESSATION OF SUSAN IRENE STACEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		Notification of Restmor Investments Ltd as a person with significant control on 2023-03-23
2023-04-21		Change of share class name or designation
2023-04-21		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-21		Resolutions passed:<ul><li>Resolution Dividends 23/02/2023</ul>
2023-04-11		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-29		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	PSC04	Change of details for Mrs Susan Irene Stacey as a person with significant control on 2021-11-04
2021-11-23	CH01	Director's details changed for Mr Robert James Stacey on 2021-11-04
2021-11-04	PSC04	Change of details for Mr Robert James Stacey as a person with significant control on 2021-11-04
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-06-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES STACEY
2021-06-02	PSC04	Change of details for Mr James Ross Chadwick as a person with significant control on 2020-04-01
2021-02-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031761910006
2018-09-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	CH01	Director's details changed for Robert James Stacey on 2014-07-29
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	CH01	Director's details changed for James Ross Chadwick on 2013-06-28
2013-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES ROSS CHADWICK on 2013-05-02
2013-03-25	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS CHADWICK / 16/01/2013
2013-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STACEY / 16/01/2013
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	21/03/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	21/03/11 ANNUAL RETURN FULL LIST
2010-11-04	MG01	Particulars of a mortgage or charge / charge no: 5
2010-08-04	CH01	Director's details changed for Robert James Stacey on 2010-08-04
2010-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-31	AR01	21/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STACEY / 21/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS CHADWICK / 21/03/2010
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-24	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-31	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-26	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-26	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-04-26	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-22	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-01-02	88(2)R	AD 28/11/02--------- £ SI 998@1=998 £ IC 2/1000
2002-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-14	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-07	363s	RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12	363s	RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23	363s	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-10-23	288a	NEW DIRECTOR APPOINTED
1997-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/97
1996-12-17	288b	DIRECTOR RESIGNED
1996-03-28	288	NEW DIRECTOR APPOINTED
1996-03-28	288	SECRETARY RESIGNED
1996-03-28	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to HERITAGE BRICKWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERITAGE BRICKWORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-11-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-04-27	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2009-12-16	Outstanding	ROBERT JAMES STACEY, JAMES ROSS CHADWICK AND DENTON & CO TRUSTEES LIMITED
MORTGAGE	2004-01-28	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2003-05-22	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE BRICKWORK LIMITED

Intangible Assets

Patents

We have not found any records of HERITAGE BRICKWORK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERITAGE BRICKWORK LIMITED

Trademarks

We have not found any records of HERITAGE BRICKWORK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERITAGE BRICKWORK 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 (41201 - Construction of commercial buildings) as HERITAGE BRICKWORK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where HERITAGE BRICKWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERITAGE BRICKWORK 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 HERITAGE BRICKWORK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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