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Home > England & Wales Companies > THE OLD BRENTWOOD WDJ LIMITED
Company Information for

THE OLD BRENTWOOD WDJ LIMITED

8 High Street, Brentwood, Essex, CM14 4AB,
Company Registration Number
04366354
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Old Brentwood Wdj Ltd
THE OLD BRENTWOOD WDJ LIMITED was founded on 2002-02-04 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". The Old Brentwood Wdj Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE OLD BRENTWOOD WDJ LIMITED
 
Legal Registered Office
8 High Street
Brentwood
Essex
CM14 4AB
Other companies in CM14
 
Previous Names
BRENTWOOD WINDOWS DOORS AND JOINERY COMPANY LIMITED30/06/2021
SPEED 9071 LIMITED09/02/2004
Filing Information
Company Number 04366354
Company ID Number 04366354
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 30/11/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD BRENTWOOD WDJ LIMITED
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Company Officers of THE OLD BRENTWOOD WDJ LIMITED

Current Directors
Officer Role Date Appointed
ZOE HYDE
Company Secretary 2002-02-22
DAVID HYDE
Director 2002-02-22
ZOE HYDE
Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-02-04 2002-02-22
WATERLOW NOMINEES LIMITED
Nominated Director 2002-02-04 2002-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE HYDE BRENTWOOD JOINERY LIMITED Company Secretary 2004-08-10 CURRENT 1979-11-19 Active
DAVID HYDE BRENTWOOD JOINERY LIMITED Director 2002-05-10 CURRENT 1979-11-19 Active
ZOE HYDE GRAFTON TOWERS MANAGEMENT LIMITED Director 2005-12-29 CURRENT 2003-04-22 Active

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-19DS01Application to strike the company off the register
2021-06-30CERTNMCompany name changed brentwood windows doors and joinery company LIMITED\certificate issued on 30/06/21
2021-06-14RES15CHANGE OF COMPANY NAME 13/12/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-30CH01Director's details changed for Zoe Hyde on 2016-12-01
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-21AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-15AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-29AR0104/02/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE HYDE / 28/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYDE / 28/03/2011
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR ZOE HYDE on 2011-03-28
2010-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-01AR0104/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE HYDE / 04/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYDE / 04/02/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 52 PRINCES ROAD ROMFORD RM1 2SP
2005-03-02363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-17363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-09CERTNMCOMPANY NAME CHANGED SPEED 9071 LIMITED CERTIFICATE ISSUED ON 09/02/04
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/03
2003-03-07363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09288bDIRECTOR RESIGNED
2002-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09RES13SUBSTITUTE CLAUSE 3A 22/02/02
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to THE OLD BRENTWOOD WDJ 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 THE OLD BRENTWOOD WDJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD BRENTWOOD WDJ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 THE OLD BRENTWOOD WDJ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLD BRENTWOOD WDJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD BRENTWOOD WDJ LIMITED
Trademarks
We have not found any records of THE OLD BRENTWOOD WDJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD BRENTWOOD WDJ 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 (16230 - Manufacture of other builders' carpentry and joinery) as THE OLD BRENTWOOD WDJ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD BRENTWOOD WDJ 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 THE OLD BRENTWOOD WDJ 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 OLD BRENTWOOD WDJ 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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