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The Open Database Of The Corporate World

AGM BRICKWORK & STONEWORK LIMITED

Company Number
04904871
Status
Active
Incorporation Date
19 September 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Lane
Registered Address
  • Castle Lodge St.George's-Super-Ely
    Vale Of Glamorgan
  • Cardiff
  • CF5 6EW
  • United Kingdom
Industry Codes
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Mark Lane controls United Kingdom flag AGM BRICKWORK & STONEWORK LIMITED (United Kingdom, 19 Sep 2003- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-01-19 Appointment of director Appointment of Mrs Suzanne Lane as a director on 2017-01-09 details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-09-19 with updates details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-29 Annual Return Annual return made up to 2015-09-19 with full list of shareholders details
2014-12-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-16 Change of director's details Director's details changed for Mr Mark Lane on 2014-10-01 details
2014-10-16 Annual Return Annual return made up to 2014-09-19 with full list of shareholders details
2014-10-16 Change of secretary's details Secretary's details changed for Suzanne Lane on 2014-10-01 details
2013-12-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-04 Annual Return Annual return made up to 2013-09-19 with full list of shareholders details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-23 Annual Return Annual return made up to 2012-09-19 with full list of shareholders details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-17 Annual Return Annual return made up to 2011-09-19 with full list of shareholders details
2011-10-17 Change of registered office address Registered office address changed from 36 Patreane Way Cardiff CF5 4SA on 2011-10-17 details
2011-01-12 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-10-29 Annual Return Annual return made up to 2010-09-19 with full list of shareholders details
2010-10-29 Change of director's details Director's details changed for Mark Lane on 2010-09-19 details
2010-01-13 Termination of appointment of director Termination of appointment of Alan Lane as a director details

Industry codes alpha

Code Description Code scheme
43999 Specialised construction activities (other than scaffold erection) n.e.c. 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 July 23 2017

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