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Company Information for

MILLENNIUM BRICKWORK LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03697397
Private Limited Company
Active

Company Overview

About Millennium Brickwork Ltd
MILLENNIUM BRICKWORK LIMITED was founded on 1999-01-19 and has its registered office in London. The organisation's status is listed as "Active". Millennium Brickwork Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MILLENNIUM BRICKWORK LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in DH7
 
Filing Information
Company Number 03697397
Company ID Number 03697397
Date formed 1999-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB179740466  
Last Datalog update: 2019-05-04 19:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM BRICKWORK LIMITED
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Company Officers of MILLENNIUM BRICKWORK LIMITED

Current Directors
Officer Role Date Appointed
ROGER DONALD WILTSHIRE
Company Secretary 2015-07-01
GARY CURRAN
Director 1999-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE CURRAN
Company Secretary 1999-04-07 2011-04-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-01-19 1999-04-07
LONDON LAW SERVICES LIMITED
Nominated Director 1999-01-19 1999-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CURRAN TAYLORS CONSTRUCTION LTD Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off

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
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-01-13PSC04Change of details for Mr Gary Curran as a person with significant control on 2016-07-01
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-11-22CH01Director's details changed for Gary Lee Curran on 2018-11-13
2018-11-22TM02Termination of appointment of Roger Donald Wiltshire on 2018-11-13
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Treesign House 21 Cook Avenue Durham DH7 7BB
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-01-20AP03Appointment of Mr Roger Donald Wiltshire as company secretary on 2015-07-01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/15 FROM Treesign House Stobb House View Brandon Village Durham DH7 8SX
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0119/01/15 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM Foresters Hall 25-27 Westow Street London SE19 3RY
2013-08-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-04-19AR0119/01/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2011-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA CURRAN
2011-03-31AR0119/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0119/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CURRAN / 19/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2005-01-28363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-28363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-18363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-3088(2)RAD 30/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-08DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-08363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-07-11GAZ1FIRST GAZETTE
1999-06-16225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-04-19287REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-04-19288aNEW SECRETARY APPOINTED
1999-04-19288bSECRETARY RESIGNED
1999-04-19288bDIRECTOR RESIGNED
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-14CERTNMCOMPANY NAME CHANGED HARTPATH LIMITED CERTIFICATE ISSUED ON 15/04/99
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM BRICKWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-07-11
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM BRICKWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM BRICKWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 MILLENNIUM BRICKWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 17,502
Current Assets 2012-07-01 £ 17,502
Fixed Assets 2012-07-01 £ 7,397
Shareholder Funds 2012-07-01 £ 14,544
Tangible Fixed Assets 2012-07-01 £ 7,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENNIUM BRICKWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM BRICKWORK LIMITED
Trademarks
We have not found any records of MILLENNIUM BRICKWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM 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 (43999 - Other specialised construction activities n.e.c.) as MILLENNIUM BRICKWORK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM BRICKWORK LIMITEDEvent Date2000-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM 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 MILLENNIUM BRICKWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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