CAWARDEN BRICK & TILE CO. LIMITED - LICHFIELD


Company Profile Company Filings

Overview

CAWARDEN BRICK & TILE CO. LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
CAWARDEN BRICK & TILE CO. LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CAWARDEN BRICK & TILE CO. LIMITED - LICHFIELD

This company is listed in the following categories:
43110 - Demolition
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HANOVER COURT
LICHFIELD
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom
Previous trading names include:
CAWARDEN BRICK CO. LTD. (until 18/05/2005)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES ROBINSON Aug 1963 British Director 2023-02-01 CURRENT
MR RICHARD GEOFFREY PARROTT Apr 1963 British Director 1997-02-04 CURRENT
MR DAVID RUSSELL IDIENS Oct 1973 British Director 2011-07-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-02 UNTIL 1997-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-02 UNTIL 1997-02-04 RESIGNED
IAN JAMES ROBINSON Aug 1963 British Director 2005-04-01 UNTIL 2022-04-12 RESIGNED
DAVID LESLIE IDIENS Sep 1944 British Director 2005-04-01 UNTIL 2008-04-04 RESIGNED
MR WILLIAM DAVID CROOKS Nov 1961 British Director 1997-02-04 UNTIL 2012-08-01 RESIGNED
MR WILLIAM DAVID CROOKS Nov 1961 British Secretary 1997-02-04 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Geoffrey Parrott 2016-04-06 4/1963 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE) HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
CAWARDEN DEMOLITION CO. LIMITED SUTTON COLDFIELD ... SMALL 4511 - Demolition buildings; earth moving
CLEANLANDFILL CO. LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
JOHNSONS AGGREGATES LIMITED ILKESTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CAWARDEN CO. LIMITED LICHFIELD Active FULL 43120 - Site preparation
WINFIELD CONSTRUCTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
BLITHFIELD EVENTS LTD RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TICDOWN SYSTEMS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OLSAM DEVELOPMENTS LIMITED CASTLE DONNINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAWARDEN HOLDINGS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MARQUIS COURT MAINTENANCE LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSTANT SPACE (UK) LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COSSALL LAND COMPANY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITISH & CONTINENTAL FINANCE CO. LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RUGELEY AND DISTRICT MASONIC COMPANY BURTON-ON-TRENT Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
IVY HOUSE ENVIRONMENTAL LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
NATIONAL DEMOLITION TRAINING GROUP 2007 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
COLTON HALL FARMING LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOTCOM TRADING LTD SWADLINCOTE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 31-01-2024 £992,198 Cash £2,759,159 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-01-2023 £776,128 Cash £1,954,609 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-01-2022 £1,048,711 Cash £1,659,141 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-01-2021 £857,564 Cash £1,419,690 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-01-2020 £530,809 Cash £1,291,756 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-01-2019 £510,176 Cash £1,159,450 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-01-2018 £536,855 Cash £1,211,441 equity
Cawarden Brick & Tile Co. Limited - Accounts to registrar - small 17.1 2017-04-11 31-01-2017 £306,162 Cash £1,015,555 equity
Cawarden Brick & Tile Co. Limited - Limited company - abbreviated - 11.9 2016-04-08 31-01-2016 £65,333 Cash £852,184 equity
Cawarden Brick & Tile Co. Limited - Limited company - abbreviated - 11.6 2015-04-08 31-01-2015 £104,184 Cash £712,935 equity

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ASPIRE LICHFIELD LTD LICHFIELD Active MICRO ENTITY 86230 - Dental practice activities
ASTUTE EDUCATION LTD LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MERCIA DIRECT CREMATIONS LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
PASCO MEDICAL LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
NETHERSTOWE DEVELOPMENTS LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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