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Cawarden Brick & Tile Co. Limited (registration number 03286563) is a private limited company legally formed on 1996-12-02. This enterprise can be found at Hanover Court, 5 Queen Street, Lichfield WS13 6QD. Having undergone a change in 2005-05-18, the previous name this firm used was Cawarden Brick Co. Ltd.. Cawarden Brick & Tile Co. Limited is operating under Standard Industrial Classification: 43120 which stands for "site preparation", Standard Industrial Classification: 43110 - "demolition".

Company details

Name Cawarden Brick & Tile Co. Limited
Number 03286563
Date of Incorporation: 2nd December 1996
End of financial year: 31 January
Address: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD
SIC code: 43120 - Site preparation
43110 - Demolition

When it comes to the 3 directors that can be found in this particular business, we can name: Ian R. (appointed on 01 February 2023), David I. (appointment date: 18 July 2011), Richard P. (appointed on 04 February 1997). The official register lists 2 persons of significant control, namely: Ticdown Systems Limited can be reached at 5 Queen Street, WS13 6QD Lichfield, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 757,697 798,921 841,367 965,899 1,078,464 1,326,628 1,623,048 1,512,658 1,666,895 1,934,283 2,300,211 1,926,617
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 557,293 586,275 608,542 712,935 852,184 - - - - - - -
Tangible Fixed Assets 136,806 206,157 500,400 408,487 459,913 - - - - - - -
Total Assets Less Current Liabilities 580,028 653,554 914,431 823,446 1,014,458 1,345,951 1,519,989 1,485,628 1,458,047 1,619,205 1,805,914 2,059,796
Fixed Assets - - - - - - - - - - 364,229 1,252,979

People with significant control

Ticdown Systems Limited
1 December 2023
Address Hanover Court 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, United Kingdom
Legal authority Companies House Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 04204599
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 11th, May 2023 | accounts 		Free Download (11 pages)

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