Brick-Ability Ltd.

Active
Incorporated on 18 Dec 1985

Reg Address: South Road, Bridgend Industrial Estate, Bridgend CF31 3XG

Company Number 01972562
Company Status Active
Incorporation Date 18 Dec 1985
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 15
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 13
Accounts Last Made 31 Mar 2021
Accounts Type Full
Accounts Next Due 31 Dec 2022
Ruturns Last Made 15 Jun 2016
Ruturns Next Due 13 Jul 2017
Confirmation Statement Last Made 15 Jun 2022
Confirmation Statement Next Due 29 Jun 2023
Average Number of Employees -

Previous Names:
Filbuk 37 Limited - 18 Dec 1985

Summary The company with name "Brick-Ability Ltd." is a private limited company and located in South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Brick-Ability Ltd. is currently in active status and it was incorporated on 18 Dec 1985 (38 years 9 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brick-Ability Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael David Gant	Director	1 Jan 2024	British	Active
2	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
3	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29 Apr 2018	-	Resigned 1 Apr 2020
5	Calum David Richard Currie	Director	7 Aug 2014	British	Resigned 1 Apr 2023
6	Calum David Richard Currie	Director	7 Aug 2014	British	Active
7	Alan William Virgo	Director	16 May 2012	British	Resigned 30 Sep 2021
8	Alan William Virgo	Director	16 May 2012	British	Active
9	Simon Jess Mellor	Director	11 May 2009	British	Active
10	Martin Thomas Prosser	Director	11 May 2009	British	Active
11	Christopher Lee Gardner	Director	11 May 2009	British	Active
12	Martin Thomas Prosser	Director	11 May 2009	British	Resigned 31 Mar 2021
13	Christopher Lee Gardner	Director	11 May 2009	British	Resigned 1 Apr 2023
14	Simon Jess Mellor	Director	11 May 2009	British	Resigned 31 Mar 2024
15	Jeffrey Carne	Secretary	27 Nov 2003	British	Resigned 14 May 2004
16	Jeffrey Carne	Secretary	27 Nov 2003	British	Resigned 14 May 2004
17	Philip Roger Tyler	Director	1 Jan 1998	British	Resigned 31 Oct 2002
18	Alan Jonathan Simpson	Director	1 Jun 1996	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brickability Uk Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brick-Ability Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	10 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	20 Feb 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	16 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	17 Jun 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	23 Jul 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	22 Jun 2021	Download PDF
10	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
11	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
12	Accounts - Full	3 Mar 2021	Download PDF 32 Pages
13	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
16	Confirmation Statement - Updates	13 Aug 2020	Download PDF 4 Pages
17	Persons With Significant Control - Second Filing Notification Of A Person With Significant Control	22 Jun 2020	Download PDF 7 Pages
18	Officers - Termination Secretary Company With Name Termination Date	14 May 2020	Download PDF 1 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	14 May 2020	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
21	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Dec 2019	Download PDF 68 Pages
24	Accounts - Full	19 Aug 2019	Download PDF 26 Pages
25	Confirmation Statement - Updates	28 Jun 2019	Download PDF 4 Pages
26	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
27	Miscellaneous - Legacy	8 May 2019	Download PDF 6 Pages
28	Accounts - Full	20 Dec 2018	Download PDF 27 Pages
29	Confirmation Statement - Updates	18 Jun 2018	Download PDF 5 Pages
30	Officers - Appoint Corporate Secretary Company With Name Date	30 May 2018	Download PDF 2 Pages
31	Mortgage - Satisfy Charge Full	29 Mar 2018	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	29 Mar 2018	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	29 Mar 2018	Download PDF 4 Pages
34	Incorporation - Memorandum Articles	22 Mar 2018	Download PDF 12 Pages
35	Resolution	22 Mar 2018	Download PDF 2 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2018	Download PDF 39 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2018	Download PDF 42 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 59 Pages
39	Accounts - Full	28 Dec 2017	Download PDF 25 Pages
40	Address - Change Sail Company With New	28 Sep 2017	Download PDF 2 Pages
41	Confirmation Statement - No Updates	28 Jun 2017	Download PDF 4 Pages
42	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jun 2017	Download PDF 1 Pages
43	Accounts - Full	23 Dec 2016	Download PDF 27 Pages
44	Officers - Termination Secretary Company With Name Termination Date	2 Nov 2016	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	2 Nov 2016	Download PDF 1 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Sep 2016	Download PDF 39 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2016	Download PDF 105 Pages
48	Resolution	15 Sep 2016	Download PDF 3 Pages
49	Mortgage - Satisfy Charge Full	9 Aug 2016	Download PDF 1 Pages
50	Mortgage - Satisfy Charge Full	9 Aug 2016	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2016	Download PDF 8 Pages
52	Accounts - Full	10 Dec 2015	Download PDF 22 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2015	Download PDF 10 Pages
54	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jan 2015	Download PDF 21 Pages
55	Accounts - Medium	2 Jan 2015	Download PDF 20 Pages
56	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2014	Download PDF 9 Pages
58	Accounts - Medium	2 Dec 2013	Download PDF 20 Pages
59	Mortgage - Create With Deed With Charge Number	21 Sep 2013	Download PDF 34 Pages
60	Mortgage - Charge Whole Release With Charge Number	15 Aug 2013	Download PDF 2 Pages
61	Mortgage - Charge Whole Release With Charge Number	15 Aug 2013	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2013	Download PDF 9 Pages
63	Accounts - Medium	20 Dec 2012	Download PDF 18 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2012	Download PDF 9 Pages
65	Officers - Appoint Person Director Company With Name	23 May 2012	Download PDF 2 Pages
66	Accounts - Medium	21 Nov 2011	Download PDF 17 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2011	Download PDF 8 Pages
68	Mortgage - Legacy	1 Jun 2011	Download PDF 6 Pages
69	Accounts - Full	15 Dec 2010	Download PDF 17 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2010	Download PDF 6 Pages
71	Officers - Change Person Director Company With Change Date	21 Jun 2010	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	21 Jun 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	21 Jun 2010	Download PDF 2 Pages
74	Accounts - Full	29 Jan 2010	Download PDF 18 Pages
75	Annual Return - Legacy	16 Jun 2009	Download PDF 4 Pages
76	Officers - Legacy	11 May 2009	Download PDF 1 Pages
77	Officers - Legacy	11 May 2009	Download PDF 1 Pages
78	Officers - Legacy	11 May 2009	Download PDF 1 Pages
79	Accounts - Full	7 Jan 2009	Download PDF 22 Pages
80	Annual Return - Legacy	12 Jun 2008	Download PDF 3 Pages
81	Accounts - Full	3 Feb 2008	Download PDF 25 Pages
82	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
83	Annual Return - Legacy	20 Jul 2007	Download PDF 2 Pages
84	Officers - Legacy	24 Mar 2007	Download PDF 1 Pages
85	Accounts - Full	8 Feb 2007	Download PDF 22 Pages
86	Annual Return - Legacy	11 Jul 2006	Download PDF 7 Pages
87	Mortgage - Legacy	7 Mar 2006	Download PDF 1 Pages
88	Accounts - Full	26 Jan 2006	Download PDF 21 Pages
89	Annual Return - Legacy	5 Jul 2005	Download PDF 7 Pages
90	Mortgage - Legacy	18 Apr 2005	Download PDF 5 Pages
91	Mortgage - Legacy	5 Apr 2005	Download PDF 3 Pages
92	Accounts - Full	5 Feb 2005	Download PDF 20 Pages
93	Miscellaneous	13 Oct 2004	Download PDF 1 Pages
94	Resolution	13 Oct 2004	Download PDF 1 Pages
95	Resolution	13 Oct 2004	Download PDF 1 Pages
96	Miscellaneous	13 Oct 2004	Download PDF 1 Pages
97	Annual Return - Legacy	15 Jun 2004	Download PDF 7 Pages
98	Officers - Legacy	19 May 2004	Download PDF 1 Pages
99	Resolution	6 May 2004	Download PDF 2 Pages
100	Accounts - Full	2 Feb 2004	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
2	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
3	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
4	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
5	Brickability Enterprises Investments Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie , Christopher Lee Gardner	Active
6	Brickability Uk Holdings Limited Mutual People: Martin Thomas Prosser , Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
7	Brickability Enterprises Holding Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie , Christopher Lee Gardner	Active
8	Lbt Brick & Facades Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor	Active
9	Prosser Services Ltd Mutual People: Martin Thomas Prosser	Active
10	Plansure Building Products Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
11	Mrajs Limited Mutual People: Alan Jonathan Simpson	dissolved
12	Brick-Link Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
13	Mcmichael & Simpson Limited Mutual People: Alan Jonathan Simpson	Active
14	Brick Services Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
15	Dsh Flooring Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
16	Frazer Simpson Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
17	Fsn Doors Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
18	Towelrads.Com Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
19	One Stop Joinery Limited Mutual People: Alan Jonathan Simpson	Active
20	Milton & Simpson Limited Mutual People: Alan Jonathan Simpson	dissolved
21	Woods Landscaping And Garden Centre Limited Mutual People: Alan Jonathan Simpson	dissolved
22	Hns Property Limited Mutual People: Alan Jonathan Simpson	dissolved
23	Fibre Components Limited Mutual People: Alan William Virgo	Active
24	The Brick Slip Business Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
25	The Matching Brick Company Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
26	Brickability Group Plc Mutual People: Alan William Virgo , Simon Jess Mellor	Active
27	Cpg Building Supplies Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
28	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo , Simon Jess Mellor	Active
29	U Plastics Limited Mutual People: Alan William Virgo	Active
30	The Bespoke Brick Company Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
31	Crest Brick Slate & Tile Limited Mutual People: Alan William Virgo	Active
32	Crown Roofing (Centres) Limited Mutual People: Alan William Virgo	Active
33	Roofing Distribution Uk Limited Mutual People: Alan William Virgo	Active
34	Excel Roofing Services Limited Mutual People: Alan William Virgo	Active
35	Crest Roofing Limited Mutual People: Alan William Virgo	Active
36	P V H Holdings Limited Mutual People: Alan William Virgo	Active
37	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
38	Hamilton Heating Group Limited Mutual People: Alan William Virgo	Active
39	Brickwise Ltd Mutual People: Alan William Virgo , Simon Jess Mellor	dissolved
40	Drm Facades Limited Mutual People: Calum David Richard Currie	Active
41	Fusion Assets Limited Mutual People: Calum David Richard Currie	Active
42	The Campsies Centre Cumbernauld Limited Mutual People: Calum David Richard Currie	Active - Proposal To Strike Off