| Company Name | S M D Brickwork Contracts Ltd |
|---|---|
| Director | Shane Michael Carter |
| Company Status | Active |
| Company Number | 03750769 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1999(25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Shane Michael Carter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
| Secretary Name | Rebecca Mary Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Feering Hill Feering Colchester Essex CO5 9PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 43 at £1 | Shane Michael Carter 43.00% Ordinary |
|---|---|
| 22 at £1 | D. Spinks 22.00% Ordinary |
| 22 at £1 | M. Cosens 22.00% Ordinary |
| 12 at £1 | S. Coburn 12.00% Ordinary |
| 1 at £1 | Mrs Rebecca Mary Carter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,520 |
| Current Liabilities | £6,289 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 22 April 2010 | Director's details changed for Shane Michael Carter on 12 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Shane Michael Carter on 12 April 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 July 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 9 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (4 pages) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (4 pages) |
| 5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 4 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 30 April 2001 | Ad 06/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 30 April 2001 | Ad 06/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 19 December 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 15 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Incorporation (16 pages) |
| 12 April 1999 | Incorporation (16 pages) |