Brock Civil Engineering Limited

Company Name	Brock Civil Engineering Limited
Director	Denis Morgan
Company Status	Active
Company Number	01739860
Category	Private Limited Company
Incorporation Date	15 July 1983(40 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Miss Victoria Leigh Morgan
Status	Current
Appointed	29 December 2014(31 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr Alan William Burns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	46 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Director Name	Mrs Ursula Irma Bertha Morgan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Adam Avenue Great Sutton South Wirral Cheshire CH66 4LH Wales

Secretary Name	Mrs Margaret Ann Barker
Nationality	British
Status	Resigned
Appointed	28 December 1991(8 years, 5 months after company formation)
Appointment Duration	23 years (resigned 29 December 2014)
Role	Company Director
Correspondence Address	8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales

Contact

Website	dmorgan.co.uk
Email address	[email protected]
Telephone	0151 3398113
Telephone region	Liverpool

Location

Registered Address	New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

8k at £1	Brock PLC 80.00% Ordinary
2k at £1	D. Morgan PLC 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
24 November 2022	Secretary's details changed for Miss Victoria Leigh Morgan on 20 November 2022 (1 page)
24 November 2022	Registered office address changed from Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 24 November 2022 (1 page)
24 November 2022	Change of details for Mr Denis Morgan as a person with significant control on 20 November 2022 (2 pages)
24 November 2022	Director's details changed for Mr Denis Morgan on 20 November 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 January 2019	Change of details for Mr Denius Morgan as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (3 pages)
8 January 2016	Secretary's details changed for Miss Victoria Leigh Morgan on 28 December 2015 (1 page)
8 January 2016	Secretary's details changed for Miss Victoria Leigh Morgan on 28 December 2015 (1 page)
8 January 2016	Director's details changed for Mr Denis Morgan on 28 December 2015 (2 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (3 pages)
8 January 2016	Director's details changed for Mr Denis Morgan on 28 December 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Appointment of Miss Victoria Leigh Morgan as a secretary on 29 December 2014 (2 pages)
28 January 2015	Appointment of Miss Victoria Leigh Morgan as a secretary on 29 December 2014 (2 pages)
27 January 2015	Termination of appointment of Margaret Ann Barker as a secretary on 29 December 2014 (1 page)
27 January 2015	Termination of appointment of Margaret Ann Barker as a secretary on 29 December 2014 (1 page)
23 January 2015	Termination of appointment of Ursula Irma Bertha Morgan as a director on 30 June 2014 (1 page)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (4 pages)
23 January 2015	Termination of appointment of Ursula Irma Bertha Morgan as a director on 30 June 2014 (1 page)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,000 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
4 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 February 2009	Return made up to 28/12/08; no change of members (10 pages)
11 February 2009	Return made up to 28/12/08; no change of members (10 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 February 2008	Return made up to 28/12/07; no change of members (7 pages)
14 February 2008	Return made up to 28/12/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2007	Return made up to 28/12/06; full list of members (7 pages)
24 January 2007	Return made up to 28/12/06; full list of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 February 2006	Return made up to 28/12/05; full list of members (7 pages)
14 February 2006	Return made up to 28/12/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 28/12/04; full list of members (7 pages)
31 January 2005	Return made up to 28/12/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
24 December 2003	Director resigned (2 pages)
24 December 2003	Director resigned (2 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 28/12/02; full list of members (7 pages)
15 January 2003	Return made up to 28/12/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 28/12/01; full list of members (7 pages)
21 December 2001	Return made up to 28/12/01; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (7 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
3 March 1997	Return made up to 28/12/96; no change of members (4 pages)
3 March 1997	Return made up to 28/12/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
27 February 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 March 1991	Return made up to 28/12/90; full list of members (10 pages)
6 March 1991	Return made up to 28/12/90; full list of members (10 pages)
30 January 1990	Ad 22/12/89--------- Â£ si 9900@1 (2 pages)
30 January 1990	Ad 22/12/89--------- Â£ si 9900@1 (2 pages)
11 March 1987	Return made up to 12/08/86; full list of members (4 pages)
11 March 1987	Return made up to 12/08/86; full list of members (4 pages)

Brock Civil Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire