| Company Name | W A Brick & Stone Limited |
|---|---|
| Director | Isobel Clark |
| Company Status | Active |
| Company Number | SC255054 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Director Name | Mrs Isobel Clark |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2017(13 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 90 Greengairs Road Greengairs Airdrie ML6 7SY Scotland |
| Director Name | Mr Andrew Jeffrey Clark |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | Scotland |
| Correspondence Address | 90 Greengairs Road Greengairs Airdrie Lanarkshire ML6 7SY Scotland |
| Director Name | Mr William John Price Rideout |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Devonview Place Airdrie Lanarkshire ML6 9DF Scotland |
| Secretary Name | Isobel Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Greengairs Road Greengairs Airdrie Lanarkshire ML6 7SY Scotland |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,856 |
| Current Liabilities | £26,487 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 29 August 2020 with updates (4 pages) |
|---|---|
| 5 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 9 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 11 September 2018 | Amended micro company accounts made up to 31 August 2017 (4 pages) |
| 4 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Cessation of Andrew Jeffrey Clark as a person with significant control on 1 March 2017 (1 page) |
| 29 August 2017 | Notification of Isobel Clark as a person with significant control on 20 April 2017 (2 pages) |
| 29 August 2017 | Cessation of Andrew Jeffrey Clark as a person with significant control on 1 March 2017 (1 page) |
| 29 August 2017 | Cessation of William John Price Rideout as a person with significant control on 29 August 2017 (1 page) |
| 29 August 2017 | Cessation of William John Price Rideout as a person with significant control on 10 April 2017 (1 page) |
| 29 August 2017 | Notification of Isobel Clark as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Cessation of William John Price Rideout as a person with significant control on 10 April 2017 (1 page) |
| 29 August 2017 | Cessation of Andrew Jeffrey Clark as a person with significant control on 29 August 2017 (1 page) |
| 29 August 2017 | Notification of Isobel Clark as a person with significant control on 20 April 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 20 April 2017 | Termination of appointment of William John Price Rideout as a director on 10 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mrs Isobel Clark as a director on 10 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of William John Price Rideout as a director on 10 April 2017 (1 page) |
| 20 April 2017 | Termination of appointment of Isobel Clark as a secretary on 10 April 2017 (1 page) |
| 20 April 2017 | Appointment of Mrs Isobel Clark as a director on 10 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Isobel Clark as a secretary on 10 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of Andrew Jeffrey Clark as a director on 1 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of Andrew Jeffrey Clark as a director on 1 April 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 September 2011 | Amended accounts made up to 31 August 2010 (7 pages) |
| 27 September 2011 | Amended accounts made up to 31 August 2010 (7 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 December 2010 | Director's details changed for William John Price Rideout on 1 October 2009 (2 pages) |
| 3 December 2010 | Director's details changed for William John Price Rideout on 1 October 2009 (2 pages) |
| 3 December 2010 | Director's details changed for William John Price Rideout on 1 October 2009 (2 pages) |
| 3 December 2010 | Director's details changed for Andrew Jeffrey Clark on 1 October 2009 (2 pages) |
| 3 December 2010 | Director's details changed for Andrew Jeffrey Clark on 1 October 2009 (2 pages) |
| 3 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Andrew Jeffrey Clark on 1 October 2009 (2 pages) |
| 2 December 2010 | Registered office address changed from 90 Greengairs Road, Greengairs Airdrie Lanarkshire ML6 7SY on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 90 Greengairs Road, Greengairs Airdrie Lanarkshire ML6 7SY on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 90 Greengairs Road, Greengairs Airdrie Lanarkshire ML6 7SY on 2 December 2010 (1 page) |
| 17 November 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 12 March 2010 | Annual return made up to 29 August 2008 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 29 August 2008 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
| 13 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 1 December 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 16 January 2006 | Return made up to 29/08/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 29/08/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 December 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Incorporation (12 pages) |
| 29 August 2003 | Incorporation (12 pages) |