| Company Name | The China Brush Company Limited |
|---|---|
| Directors | Philip Harvey Anstey and Paula Anstey |
| Company Status | Active |
| Company Number | 04728543 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Philip Harvey Anstey |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Mr Adrian Welch Trott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2007(4 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Paula Anstey |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(19 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Margaret Linda Anstey |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 May 2007) |
| Role | Company Director |
| Correspondence Address | Woodstock 3 Bucklow View Bowdon Cheshire WA14 3JP |
| Secretary Name | Margaret Linda Anstey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 May 2007) |
| Role | Company Director |
| Correspondence Address | Woodstock 3 Bucklow View Bowdon Cheshire WA14 3JP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,930 |
| Cash | £20,358 |
| Current Liabilities | £14,591 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (3 days from now) |
Filing History
| 25 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
|---|---|
| 11 April 2023 | Change of details for Mr Philip Harvey Anstey as a person with significant control on 9 April 2023 (2 pages) |
| 11 April 2023 | Director's details changed for Mr Philip Harvey Anstey on 9 April 2023 (2 pages) |
| 11 April 2023 | Director's details changed for Mrs Paula Anstey on 9 April 2023 (2 pages) |
| 15 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 February 2023 | Director's details changed for Mr Philip Harvey Anstey on 14 February 2023 (2 pages) |
| 26 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 11 April 2022 | Appointment of Mrs Paula Anstey as a director on 6 April 2022 (2 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 21 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 21 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 24 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 24 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 May 2010 | Director's details changed for Mr Philip Harvey Anstey on 13 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Philip Harvey Anstey on 13 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for Adrian Welch Trott on 13 April 2010 (1 page) |
| 13 April 2010 | Secretary's details changed for Adrian Welch Trott on 13 April 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 20 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 April 2008 | Appointment terminated secretary margaret anstey (1 page) |
| 14 April 2008 | Appointment terminated secretary margaret anstey (1 page) |
| 14 April 2008 | Appointment terminated director margaret anstey (1 page) |
| 14 April 2008 | Appointment terminated director margaret anstey (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 2 December 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 30 November 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 30 November 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 19 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 8 May 2003 | Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Incorporation (9 pages) |
| 9 April 2003 | Incorporation (9 pages) |