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The Open Database Of The Corporate World

A BRICKLEY LIMITED

Company Number
00612305
Status
Active
Incorporation Date
2 October 1958 (over 59 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Harvey Glyn Northwood
Registered Address
  • Northwood Court
    Hollies Avenue
  • Cannock
  • WS11 1DW
  • Staffordshire
  • England
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

Company Addresses

88 GRIFFITHS DRIVE, ASHMORE PARK, WEDNESFIELD, WOLVERHAMPTON, WV11 2JW, United Kingdom

Official Register Entries

register id: Z5412485

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-05 Mr Harvey Glyn Northwood controls United Kingdom flag A BRICKLEY LIMITED (United Kingdom, 2 Oct 1958- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-14 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-11-20 with no updates details
2017-11-24 Filing dated 24 November 2017 Second filing of Confirmation Statement dated 20/11/2016 details
2017-11-09 Give notice of relevant legal entity with significant control Notification of Northwood Dispensing Chemists Limited as a person with significant control on 2017-11-09 details
2017-11-09 Give notice ceasing to be an individual person with significant control Cessation of Harvey Glyn Northwood as a person with significant control on 2017-11-09 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-09-18 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-09-05 Appointment of director Appointment of Mrs Gillian Barbara Swift as a director on 2016-09-05 details
2016-09-05 Termination of appointment of secretary Termination of appointment of Sharon Nicholls as a secretary on 2016-09-05 details
2016-09-05 Termination of appointment of director Termination of appointment of Robert Nicholls as a director on 2016-09-05 details
2016-09-05 Change of registered office address Registered office address changed from 88 Griffiths Drive Wednesfield Wolverhampton WV11 2JW to Northwood Court Hollies Avenue Cannock Staffordshire WS11 1DW on 2016-09-05 details
2016-09-05 Appointment of director Appointment of Mr Harvey Glyn Northwood as a director on 2016-09-05 details
2016-09-05 Appointment of director Appointment of Mrs Carol Joan Northwood as a director on 2016-09-05 details
2016-09-05 Termination of appointment of director Termination of appointment of Sharon Nicholls as a director on 2016-09-05 details
2016-03-03 Filing dated 3 March 2016 Satisfaction of charge 2 in full details
2016-02-10 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-12-10 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-02-13 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-12-01 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-02-17 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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