| Company Name | Brightway Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956164 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Brightways Cladding Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Spencer |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Roofing & Cladding |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
| Director Name | Mrs Claire Spencer |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 January 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
| Secretary Name | Mrs Claire Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Roofing & Cladding |
| Correspondence Address | 38 Southborough Drive Westcliff On Sea Essex Sso9xg |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 8 Stonebridge House Main Road Hawkwell Hockley Essex SS5 4JH |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell West |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 3 at £1 | Anthony Spencer 75.00% Ordinary |
|---|---|
| 1 at £1 | Claire Spencer 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,997 |
| Cash | £1 |
| Current Liabilities | £17,888 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
|---|---|
| 14 March 2017 | Appointment of Mrs Claire Spencer as a director on 1 February 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 12 July 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 November 2012 | Termination of appointment of Claire Spencer as a secretary (1 page) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 13 November 2009 | Secretary's details changed for Clarie Spencer on 31 October 2009 (1 page) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Anthony Spencer on 31 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 38 southborough drive westcliff on sea essex SS0 9XG (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 19 windsor gardens hockley essex SS5 4LQ (1 page) |
| 7 June 2007 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 26 February 2007 | Return made up to 06/11/06; full list of members (6 pages) |
| 21 February 2007 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 14 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2004 | Ad 07/11/03--------- £ si 4@1 (2 pages) |
| 10 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 30 November 2004 | Ad 07/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 March 2004 | Memorandum and Articles of Association (12 pages) |
| 5 March 2004 | Company name changed brightways cladding LIMITED\certificate issued on 05/03/04 (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | Incorporation (16 pages) |