EXCEL BRICKWORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCEL BRICKWORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03822105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCEL BRICKWORK LTD?

    • Other construction installation (43290) / Construction

    Where is EXCEL BRICKWORK LTD located?

    Registered Office Address
    1 Second Avenue
    CO9 2SU Halstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCEL BRICKWORK LTD?

    Previous Company Names
    Company NameFromUntil
    R.J. PRENTICE - BRICKWORK LTD.Aug 09, 1999Aug 09, 1999

    What are the latest accounts for EXCEL BRICKWORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for EXCEL BRICKWORK LTD?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for EXCEL BRICKWORK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    10 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 1 Second Avenue Halstead CO9 2SU on Apr 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2023

    10 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    10 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Director's details changed for Anthony Clifford on Oct 03, 2017

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Aug 11, 2017

    • Capital: GBP 1,006
    8 pagesSH01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of EXCEL BRICKWORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, John Michael
    Home Farm
    Mill Lane, Feering
    CO5 9RG Colchester
    Essex
    Secretary
    Home Farm
    Mill Lane, Feering
    CO5 9RG Colchester
    Essex
    BritishQuantity Surveyor65424830001
    CHAPMAN, John Michael
    Home Farm
    Mill Lane, Feering
    CO5 9RG Colchester
    Essex
    Director
    Home Farm
    Mill Lane, Feering
    CO5 9RG Colchester
    Essex
    EnglandBritishQuantity Surveyor65424830001
    CLIFFORD, Anthony Phillip
    Lower Dunton Road
    Bulphan
    RM14 3TD Upminster
    Linton Place
    Essex
    England
    Director
    Lower Dunton Road
    Bulphan
    RM14 3TD Upminster
    Linton Place
    Essex
    England
    EnglandBritishBuilder66134290003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PRENTICE, Richard John
    3 Mors End
    Stratford St. Mary
    CO7 6YF Colchester
    Essex
    Director
    3 Mors End
    Stratford St. Mary
    CO7 6YF Colchester
    Essex
    BritishBuilder65424820001

    Who are the persons with significant control of EXCEL BRICKWORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Chapman
    Second Avenue
    CO9 2SU Halstead
    1
    England
    Aug 09, 2016
    Second Avenue
    CO9 2SU Halstead
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony Clifford
    Second Avenue
    CO9 2SU Halstead
    1
    England
    Aug 09, 2016
    Second Avenue
    CO9 2SU Halstead
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0